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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 I
("the Company")
DIRECTORS` AND PDMRs` SHAREHOLDINGS
A) SHAREHOLDINGS OF DIRECTORS AND PDMRS FOLLOWING FIRM PLACING AND PLACING AND
OPEN OFFER
Following an allotment of shares on 28 May 2009 pursuant to the Firm Placing and
Placing and Open Offer, Directors and PDMRs of Liberty International PLC have
notified the Company of the following changes to their shareholdings in the
Company:
Shareholding No. of shares Current
before Capital acquired at Shareholding
Raising GBP3.10 per
share*
Directors:
Patrick Burgess 19,250 10,016 29,266
David Fischel 388,253 102,357 490,610
Kay Chaldecott 48,621 6,325 54,946
Ian Hawksworth 0 339 339
Graeme Gordon 1,555,000 750,268 2,305,268
Ian Henderson 10,000 2,601 12,601
Michael Rapp 4,973 1,293 6,266
Rob Rowley 1,000 260 1,260
PDMRs:
John Abel 112,117 10,104 122,221
Bill Black 101,512 3,226 104,738
Martin Ellis 6,092 3,108 9,200
Susan Folger 2,481 1,289 3,770
Hugh Ford 2,824 3,020 5,844
Caroline Kirby 12,153 4,328 16,481
Gavin Mitchell 1,606 986 2,592
Trevor Pereira 0 211 211
Gary Yardley 0 211 211
* Rights taken up in respect of i) existing shareholdings and ii) shares held in
trust under the Company`s Share Incentive Plan.
B) AWARDS OF SHARE OPTIONS
On 28 May 2009, awards of share options were granted to certain employees
including Executive Directors and PDMRs at an exercise price of 359p per share.
The options are subject to the following performance condition: Liberty
International`s "smoothed" earnings are to grow over a three year period
following the year of grant at a rate in excess of 5% per annum compound.
"Smoothed" earnings growth means the percentage increase in underlying earnings
per share, adjusted by (a) excluding exceptional and valuation items and (b)
limiting trading or non-recurring items to 10% of profit before tax. The base
figure for comparison purposes will be the "smoothed" earnings achieved in 2009.
The awards made to Executive Directors and PDMRs were as follows:
Directors:
David Fischel 500,000
Kay Chaldecott 350,000
Ian Durant 300,000
Ian Hawksworth 300,000
PDMRs:
Martin Ellis 120,000
Susan Folger 75,000
Hugh Ford 200,000
Charles 50,000
Forrester
Caroline Kirby 120,000
Gavin Mitchell 60,000
Turner Newton 120,000
Trevor Pereira 80,000
Bob Tattar 60,000
Loraine 60,000
Woodhouse
Gary Yardley 250,000
C) AWARDS UNDER THE ANNUAL BONUS SCHEME
Under Liberty International PLC`s annual bonus scheme arrangements, conditional
awards of Liberty International ordinary shares may be made to certain employees
including Executive Directors and PDMRs. The awards comprise Restricted shares
and Additional shares which are usually released two and four years respectively
after the date of the award, provided the individual Director or PDMR has
remained in service. The share awards under Liberty International`s annual bonus
scheme arrangements made on 28 May 2009 to Executive Directors and PDMRs in
respect of the year ended 31 December 2008 are as follows:
Restricted Additional
Directors:
Ian Durant 21,123 10,562
Ian 27,855 -
Hawksworth
PDMRs:
Gary 26,005 13,003
Yardley
The Restricted shares awarded to Mr Hawksworth will be released to him one year
after the date of award.
Susan Folger
Group Company Secretary
1 June 2009
020 7887 7073
Sponsor in South Africa
Merrill Lynch South Africa (Pty) Limited
Date: 02/06/2009 08:03:01 Produced by the JSE SENS Department.
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