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LBT
LILII
Liberty International Plc - Directors" Interests
Liberty International Plc
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI
Liberty International PLC
Dividend Share awards under the Share Incentive Plan
Following payment of the Liberty International PLC ("Liberty International")
2006 interim dividend on 5 September 2006, the Trustee of the Liberty
International Share Incentive Plan ("SIP") advised the Company on 22 September
2006 that it had utilised the dividend proceeds to purchase 2,410 Liberty
International ordinary shares of 50p each. The shares were purchased on 19
September 2006 at a price of 1188p per share and have been allocated to relevant
SIP participants. The shares, classified as "dividend shares" under the SIP,
must be held in the Trust for a minimum period of three years, except in certain
circumstances as specified in the rules of the SIP.
The Trustee of the SIP now holds a total of 247,333 shares, representing 0.07%
of the issued ordinary share capital of Liberty International, registered in the
name of Capita IRG Trustees Limited.
The Executive Directors and PDMRs of Liberty International are deemed to be
interested in the shares held by the Trustee because they are beneficiaries
under the Trust. Details of the Dividend shares acquired and held in trust on
behalf of Executive Directors and PDMRs in respect of the Liberty International
Interim Dividend paid on 5 September 2006 are given below:
Dividend Total holding Total holding
Shares of SIP shares of SIP shares
following this as % of
notification issued share
capital
Directors:
David Fischel 39 3,443 0.0010%
Aidan Smith 39 3,443 0.0010%
Kay Chaldecott 39 3,443 0.0010%
Richard Cable 39 3,443 0.0010%
John Saggers 36 3,164 0.0009%
PDMRs:
Bill Black 39 3,443 0.0010%
Martin Ellis 27 2,372 0.0007%
Caroline Kirby 33 2,838 0.0008%
Gary Marcuccilli 39 3,443 0.0010%
Susan Folger 39 3,334 0.0010%
Susan Folger
Company Secretary
22 September 2006
Date: 26/09/2006 08:54:22 AM Produced by the JSE SENS Department
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