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Wed 17 Mar 2010, 7:05 LBT - Liberty International Plc - Directors` and PDMRs` shareholdings
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                                                           
Liberty International PLC ("the Company")                                       
DIRECTORS` AND PDMRs` SHAREHOLDINGS                                             
VESTING OF AWARDS UNDER THE ANNUAL BONUS SCHEME                                 
Following the vesting of deferred bonus shares held by PDMRs and other staff on 
10 March 2010, the 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 class    of issued class            
GBP4.86                                                    
                     per share                                                  
David        99,513   40,801     58,712    0.009%     549,322   0.088%          
Fischel                                                                         
Kay          36,220   14,851     21,369    0.003%     76,315    0.012%          
Chaldecott                                                                      
Ian Durant   31,685   31,685     0         0.000%     0         0.000%          
Ian          67,876   67,876     0         0.000%     339       0.000%          
Hawksworth                                                                      
PDMRs:                                                                          
Name          Shares   Shares      Shares Retained &  Total Holding & %         
             Vested   Sold at     % of issued class  of issued class            
GBP4.86 per                                               
                      share                                                     
Bill Black    4,241    1,739       2,502     0.000%   107,240   0.017%          
Martin Ellis  13,517   5,542       7,975     0.001%   17,175    0.003%          
Susan Folger  8,288    3,399       4,889     0.001&   8,659     0.001%          
Hugh Ford     15,964   6,546       9,418     0.001%   15,262*   0.002%          
Charles       4,253    1,744       2,509     0.000%   3,684     0.001%          
Forrester                                                                       
Caroline      13,517   5,542       7,975     0.001%   24,456    0.004%          
Kirby                                                                           
Gavin         5,267    5,267       0         0.000%   2,592     0.000%          
Mitchell                                                                        
Trevor        2,420    993         1,427     0.000%   1,638     0.000%          
Pereira                                                                         
Gary Yardley  55,954   55,954      0         0.000%   211       0.000%          
* All shares transferred to Mr Ford`s wife, Susan Elizabeth Ford, on 10 March   
2010.                                                                           
Susan FolgerCompany Secretary                                                   
020 7887 7108                                                                   
16 March 2010                                                                   
Sponsor                                                                         
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 17/03/2010 07:05:17 Produced by the JSE SENS Department.                  
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