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LBT
LILII
LBT - Liberty International Plc - Directors` And PDMRS` Shareholdings
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI
("the Company")
DIRECTORS` AND PDMRs` SHAREHOLDINGS
VESTING OF AWARDS OF EXECUTIVE DIRECTORS AND PDMRs UNDER THE ANNUAL BONUS SCHEME
On 7 May 2009, awards of Restricted and Additional shares made to certain
Executive Directors and PDMRs under Liberty International PLC`s annual bonus
scheme arrangements in 2005 and 2007 were released. The release of these shares
triggers an income tax and national insurance liability which is generally met
by selling a proportion of the shares vested. The resulting changes to Executive
Directors` and PDMRs` interests in Liberty International PLC shares are set out
below:
Directors:
Name Shares Shares Shares Retained Total Holding &
Vested Sold at & % of issued % of issued
GBP4.36 class class
per
share
David 21,657 8,880 12,777 0.0035% 388,253 0.106%
Fischel
Kay 7,355 7,355 0 0% 48,621 0.013%
Chaldecott
PDMRs:
Name Shares Shares Shares Retained & Total Holding & %
Vested Sold at % of issued class of issued class
GBP4.36 per
share
Bill Black 2,328 955 1,373 0.0004% 101,512 0.028%
Martin Ellis 3,580 1,468 2,112 0.0006% 6,092 0.002%
Susan Folger 2,133 875 1,258 0.0003% 2,481 0.0007%
Hugh Ford 3,366 3,366 0 0% 2,824 0.0008%
Charles 1,992 817 1,175 0.0003% 1,175 0.0003%
Forrester
Caroline 3,359 1,378 1,981 0.0005% 12,153 0.003%
Kirby
Gavin 1,610 661 949 0.0003% 1,606 0.0004%
Mitchell
Ruth Pavey
Assistant Company Secretary
020 7887 7108
14 May 2009
Sponsor
Merrill Lynch South Africa (Proprietary) Limited
Date: 14/05/2009 17:50:52 Produced by the JSE SENS Department.
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