Director/PDMR Shareholding

 
TIDMLII 
 
Liberty International PLC ("the Company") 
 
DIRECTORS' AND PDMRs' SHAREHOLDINGS 
 
A) PARTNERSHIP & MATCHING SHARE ALLOCATION 
 
Under Liberty International PLC's Share Incentive Plan ("SIP") all eligible 
employees, including Executive Directors and PDMRs may save up to  GBP125 per month 
which is used to purchase ordinary shares (Partnership Shares) in Liberty 
International PLC at the end of a twelve month accumulation period.  The 
Partnership shares are purchased at the lower of the market price of the shares 
at the start or at the end of the accumulation period.  For every two 
Partnership Shares purchased, Liberty International purchases one additional 
ordinary share (Matching Share). 
 
In accordance with DTR 3.1.4R, details of the Partnership Shares and Matching 
Shares acquired on 23 April 2010 at a price of  GBP4.082 per share, and held in 
trust on behalf of Executive Directors and PDMRs in respect of the accumulation 
period ended 31 March 2010, are shown below. 
 
Partnership and Matching Shares acquired on behalf of Executive Directors and 
PDMRs 
 
                     Partnership Shares   Matching Shares 
 
 Directors: 
 
 David Fischel              367                 183 
 
 Ian Durant                 367                 183 
 
 Kay Chaldecott             367                 183 
 
 Ian Hawksworth             368                 184 
 
 
 PDMRs: 
 
 Bill Black                 367                 183 
 
 Martin Ellis               367                 183 
 
 Charles Forrester          294                 147 
 
 Caroline Kirby             367                 184 
 
 Gavin Mitchell             367                 184 
 
 Trevor Pereira             367                 183 
 
 Gary Yardley               367                 183 
 
 Susan Folger               367                 183 
 
 Hugh Ford                  367                 184 
 
 
 
 
B) TRANSFER OF SHARES TO SPOUSE 
 
In accordance with DTR 3.1.2R, on 29 April 2010 Mr Black (a PDMR of Liberty 
International PLC) notified the Company that on 27 April 2010 he transferred 
10,269 ordinary shares of  GBP0.50 each in Liberty International PLC (0.0017% of 
the shares in issue) into the name of his wife, Mrs Letitia Mary Anne Black, for 
nil consideration.  Following the transfer, Mr Black's total holding of shares 
in Liberty International (including shares held in his wife's name) is 107,240 
shares (0.0172%). 
 
 
Susan Folger 
Company Secretary 
30 April 2010 
 
 
[HUG#1410724]