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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
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 an
interim dividend in respect of the SIP shares held in trust, and the trustee
utilised the dividend to purchase, on 24 September 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 GBP9.52 per share, were as follows:
Dividend Shares
Directors:
David Fischel 64
Kay Chaldecott 64
Ian Hawksworth 11
PDMRs:
Bill Black 64
Richard Cable 64
Rosemary Coles 42
Martin Ellis 48
Charles 8
Forrester
Caroline Kirby 54
Gary Marcuccilli 64
Gavin Mitchell 17
Trevor Pereira 4
Gary Yardley 4
Susan Folger 61
Hugh Ford 34
Ruth Pavey
Assistant Company Secretary
29 September 2008
Date: 29/09/2008 15:52:01 Produced by the JSE SENS Department.
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