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LBT
LILII
LBT - Liberty International Plc - Notification of transactions of directors
/persons discharging managerial responsibility 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 an
interim dividend in respect of the SIP shares held in trust, and the trustee
utilised the dividend to purchase, on 6 November 2009, additional `Dividend`
shares for the benefit of the SIP participants. Twelve of the participants of
the SIP are Executive Directors or PDMRs and the Dividend shares purchased on
their behalf, at a price of GBP 451.6 pence per share, were as follows:
Dividend Shares
Directors:
David Fischel 45
Kay Chaldecott 45
Ian Hawksworth 11
PDMRs:
Bill Black 45
Martin Ellis 36
Charles Forrester 9
Caroline Kirby 41
Gavin Mitchell 15
Trevor Pereira 7
Gary Yardley 7
Susan Folger 26
Hugh Ford 26
Susan Folger
Company Secretary
11 November 2009
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 12/11/2009 07:06:13 Produced by the JSE SENS Department.
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