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LBT
LILII
LBT - Liberty International Plc - Notification of transactions of
directors/persons discharging managerial responsibility ("PDMR") and connected
persons
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI I
Liberty International PLC ("the Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY ("PDMR") AND CONNECTED PERSONS
SHARE INCENTIVE PLAN - PURCHASE OF DIVIDEND SHARES
The Company operates a Share Incentive Plan ("SIP") for all eligible employees,
including Executive Directors and PDMRs. The trustee of the SIP received a final
dividend in respect of the SIP shares held in trust, and the trustee utilised
the dividend to purchase, on 12 June 2008, additional `Dividend` shares for the
benefit of the SIP participants. Fifteen of the participants of the SIP are
Executive Directors or PDMRs and the Dividend shares purchased on their behalf,
at a price of GBP8.7175 per share, were as follows:
Dividend Shares
Directors:
David Fischel 90
Kay Chaldecott 90
Ian Hawksworth 16
PDMRs:
Bill Black 90
Richard Cable 90
Rosemary Coles 60
Martin Ellis 68
Charles Forrester 11
Caroline Kirby 78
Gary Marcuccilli 90
Gavin Mitchell 24
Trevor Pereira 6
Gary Yardley 6
Susan Folger 89
Hugh Ford 49
Susan Folger
Company Secretary
18 June 2008
Date: 18/06/2008 17:32:13 Produced by the JSE SENS Department.
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