Director/PDMR Shareholding
March 16 2010 - 11:42AM
UK Regulatory
TIDMLII
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 & % of |
| |Vested |Sold at GBP4.86 | & | issued class |
| | |per share | % of issued | |
| | | | class | |
+--------------+-------+---------------+------+---------+-------+--------------+
|David Fischel | 99,513| 40,801|58,712| 0.009%|549,322| 0.088%|
+--------------+-------+---------------+------+---------+-------+--------------+
|Kay Chaldecott| 36,220| 14,851|21,369| 0.003%| 76,315| 0.012%|
+--------------+-------+---------------+------+---------+-------+--------------+
|Ian Durant | 31,685| 31,685| 0| 0.000%| 0| 0.000%|
+--------------+-------+---------------+------+---------+-------+--------------+
|Ian Hawksworth| 67,876| 67,876| 0| 0.000%| 339| 0.000%|
+--------------+-------+---------------+------+---------+-------+--------------+
PDMRs:
+-----------------+-------+-------------+----------------+---------------------+
|Name |Shares |Shares |Shares Retained |Total Holding & % of |
| |Vested |Sold at GBP4.86| & | issued class |
| | |per share | % of issued | |
| | | | class | |
+-----------------+-------+-------------+-----+----------+-------+-------------+
|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 Forrester| 4,253| 1,744|2,509| 0.000%| 3,684| 0.001%|
+-----------------+-------+-------------+-----+----------+-------+-------------+
|Caroline Kirby | 13,517| 5,542|7,975| 0.001%| 24,456| 0.004%|
+-----------------+-------+-------------+-----+----------+-------+-------------+
|Gavin Mitchell | 5,267| 5,267| 0| 0.000%| 2,592| 0.000%|
+-----------------+-------+-------------+-----+----------+-------+-------------+
|Trevor Pereira | 2,420| 993|1,427| 0.000%| 1,638| 0.000%|
+-----------------+-------+-------------+-----+----------+-------+-------------+
|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 Folger
Company Secretary
16 March 2010
020 7887 7108
[HUG#1394608]
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