BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed
electronically.
To: The FSA
Date: 11 August 2009
+-------------------------------------------------------------------+
| Name of applicant: | Liberty International PLC |
|------------------------------+------------------------------------|
| Name of scheme: | Conversion of 3.95% Convertible |
| | Bonds Due 2010 |
|------------------------------+------------------------------------|
| Period of | From: | 11 February | To: | 11 August |
| return: | | 2009 | | 2009 |
|------------------------------+------------------------------------|
| Balance under scheme from | 10,566,000 Ordinary Shares of 50p |
| previous return: | each |
|------------------------------+------------------------------------|
| The amount by which the | nil |
| block scheme has been | |
| increased, if the scheme has | |
| been increased since the | |
| date of the last return: | |
|------------------------------+------------------------------------|
| Number of securities | nil |
| issued/allotted under scheme | |
| during period: | |
|------------------------------+------------------------------------|
| Balance under scheme not yet | 10,566,000 Ordinary Shares of 50p |
| issued/allotted at end of | each |
| period | |
|------------------------------+------------------------------------|
| Number and class of | 500,000 Ordinary Shares of 50p |
| securities originally listed | each - 25 June 2004 |
| and the date of admission | 16,500,000 Ordinary Shares of 50p |
| | each - 22 Dec 2005 |
| | 13,660,500 Ordinary Shares of 50p |
| | each - 24 Dec 2008 |
| | (0-683-434) (GB0006834344) |
|------------------------------+------------------------------------|
| Total number of securities | 566,778,501 Ordinary Shares of 50p |
| in issue at the end of the | each (including 1,050,000 shares |
| period | held as treasury shares) |
+-------------------------------------------------------------------+
+-------------------------------------------------------------+
| Name of contact: | Ruth Pavey |
|------------------------------+------------------------------|
| Address of contact: | 40 Broadway, London SW1H 0BT |
|------------------------------+------------------------------|
| Telephone number of contact: | 020 7887 7108 |
+-------------------------------------------------------------+
SIGNED BY Susan Folger, Company Secretary
Director/company secretary/suitably experienced employee/duly
authorised officer,
for and on behalf of
Liberty International PLC
Name of applicant
If you knowingly or recklessly give false or misleading information
you may be liable to prosecution.
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