Liberty International PLC: Director/PDMR Shareholding | Company Announcements

Wednesday 11 November, 2009

Liberty International PLC

Director/PDMR Shareholding





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

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