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Thu 12 Nov 2009, 7:06 LBT - Liberty International Plc - Notification of transactions of directors
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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