16th Mar 2006 13:06
Liberty International PLC ("the Company")DIRECTORS' AND PDMRs' SHAREHOLDINGSAWARDS UNDER THE ANNUAL BONUS SCHEME AND THE SHARE INCENTIVE PLAN ("SIP")Under Liberty International PLC's annual bonus scheme arrangements, conditionalawards of Liberty International ordinary shares are made to certain employeesincluding Executive Directors and PDMRs. The awards comprise Restricted sharesand Additional shares. These shares will be released two and four yearsrespectively after the date of the award, provided the individual Director orPDMR has remained in service. The Company also operates a Share Incentive Plan("SIP") for all eligible employees, including Executive Directors and PDMRs,who may receive up to ‚£3,000 worth of Liberty International ordinary shares aspart of their bonus arrangements. The share awards under LibertyInternational's annual bonus scheme arrangements and the SIP made on 1 March2006 to Executive Directors and PDMRs in respect of the year ended 31 December2005 were as follows: Restricted Additional SIP Directors: David Fischel 18,437 9,218 272 Aidan Smith 8,463 4,232 272 Kay Chaldecott 5,732 2,866 272 Richard Cable 5,187 2,593 272 PDMRs: Peter Barton 3,139 1,570 272 Bill Black 2,088 1,044 272 Martin Ellis 2,548 1,274 272 Caroline Kirby 2,548 1,274 272 Gary Marcuccilli 2,821 1,410 272 Susan Folger 2,343 1,172 272 Susan FolgerCompany Secretary16 March 2006020 7887 7073ENDLiberty International plcRelated Shares:
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