25th Sep 2006 11:55
Liberty International PLCDividend Share awards under the Share Incentive PlanFollowing payment of the Liberty International PLC ("Liberty International")2006 interim dividend on 5 September 2006, the Trustee of the LibertyInternational Share Incentive Plan ("SIP") advised the Company on 22 September2006 that it had utilised the dividend proceeds to purchase 2,410 LibertyInternational ordinary shares of 50p each. The shares were purchased on 19September 2006 at a price of 1188p per share and have been allocated torelevant SIP participants. The shares, classified as "dividend shares" underthe SIP, must be held in the Trust for a minimum period of three years, exceptin 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 inthe name of Capita IRG Trustees Limited.The Executive Directors and PDMRs of Liberty International are deemed to beinterested in the shares held by the Trustee because they are beneficiariesunder the Trust. Details of the Dividend shares acquired and held in trust onbehalf of Executive Directors and PDMRs in respect of the Liberty InternationalInterim Dividend paid on 5 September 2006 are given below: Dividend Shares Total holding of Total holding of SIP shares SIP shares as % following this of issued share notification 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 FolgerCompany Secretary22 September 2006ENDLiberty International plcRelated Shares:
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