13th Mar 2007 13:20
Liberty International PLC ("the Company")
DIRECTORS' AND PDMRs' SHAREHOLDINGS
AWARDS 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 6 March2007 to Executive Directors and PDMRs in respect of the year ended 31 December2006 were as follows: Restricted Additional SIP Directors: David Fischel 19,656 9,952 248 Aidan Smith 5,975 3,112 248 Kay Chaldecott 5,975 3,112 248 Richard Cable 5,477 2,863 248 Ian Hawksworth - - 248 PDMRs: Bill Black 1,576 913 248 Martin Ellis 2,573 1,411 248 Caroline Kirby 2,573 1,411 248 Gary Marcuccilli 2,573 1,411 248 Susan Folger 1,494 871 248 Susan FolgerCompany Secretary13 March 2007020 7887 7073
LIBERTY INTERNATIONAL PLCRelated Shares:
INTU.L