26th Sep 2007 16:28
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 20 September 2007, additional `Dividend' shares for the benefit of the SIP participants. Eleven of the participants of the SIP are Executive Directors or PDMRs and the Dividend shares purchased on their behalf, at a price of ‚£11.31 per share were as follows:
Dividend Shares Directors: David Fischel 45 Aidan Smith 45 Kay Chaldecott 45 Richard Cable 45 Ian Hawksworth 3 PDMRs: Bill Black 45 Martin Ellis 32 Caroline Kirby 38 Gary Marcuccilli 45 Susan Folger 43 Hugh Ford 21 Susan FolgerCompany Secretary26 September 2007
LIBERTY INTERNATIONAL PLCRelated Shares:
INTU.L