Director/PDMR Shareholding

 
TIDMLII 
 
Liberty International PLC("the Company") 
 
DIRECTORS' AND PDMRs' SHAREHOLDINGS 
 
VESTING OF AWARDS UNDER THE ANNUAL BONUS SCHEME 
 
Following the vesting of deferred bonus shares held by PDMRs and other staff on 
10 March 2010, the changes to Executive Directors' and PDMRs' interests in 
Liberty International PLC shares are set out below: 
 
Directors: 
 
+--------------+-------+---------------+----------------+----------------------+ 
|Name          |Shares |Shares         |Shares Retained | Total Holding & % of | 
|              |Vested |Sold at  GBP4.86  |       &        |     issued class     | 
|              |       |per share      |  % of issued   |                      | 
|              |       |               |     class      |                      | 
+--------------+-------+---------------+------+---------+-------+--------------+ 
|David Fischel | 99,513|         40,801|58,712|   0.009%|549,322|        0.088%| 
+--------------+-------+---------------+------+---------+-------+--------------+ 
|Kay Chaldecott| 36,220|         14,851|21,369|   0.003%| 76,315|        0.012%| 
+--------------+-------+---------------+------+---------+-------+--------------+ 
|Ian Durant    | 31,685|         31,685|     0|   0.000%|      0|        0.000%| 
+--------------+-------+---------------+------+---------+-------+--------------+ 
|Ian Hawksworth| 67,876|         67,876|     0|   0.000%|    339|        0.000%| 
+--------------+-------+---------------+------+---------+-------+--------------+ 
 
PDMRs: 
 
+-----------------+-------+-------------+----------------+---------------------+ 
|Name             |Shares |Shares       |Shares Retained |Total Holding & % of | 
|                 |Vested |Sold at  GBP4.86|       &        |    issued class     | 
|                 |       |per share    |  % of issued   |                     | 
|                 |       |             |     class      |                     | 
+-----------------+-------+-------------+-----+----------+-------+-------------+ 
|Bill Black       |  4,241|        1,739|2,502|    0.000%|107,240|       0.017%| 
+-----------------+-------+-------------+-----+----------+-------+-------------+ 
|Martin Ellis     | 13,517|        5,542|7,975|    0.001%| 17,175|       0.003%| 
+-----------------+-------+-------------+-----+----------+-------+-------------+ 
|Susan Folger     |  8,288|        3,399|4,889|    0.001&|  8,659|       0.001%| 
+-----------------+-------+-------------+-----+----------+-------+-------------+ 
|Hugh Ford        | 15,964|        6,546|9,418|    0.001%|15,262*|       0.002%| 
+-----------------+-------+-------------+-----+----------+-------+-------------+ 
|Charles Forrester|  4,253|        1,744|2,509|    0.000%|  3,684|       0.001%| 
+-----------------+-------+-------------+-----+----------+-------+-------------+ 
|Caroline Kirby   | 13,517|        5,542|7,975|    0.001%| 24,456|       0.004%| 
+-----------------+-------+-------------+-----+----------+-------+-------------+ 
|Gavin Mitchell   |  5,267|        5,267|    0|    0.000%|  2,592|       0.000%| 
+-----------------+-------+-------------+-----+----------+-------+-------------+ 
|Trevor Pereira   |  2,420|          993|1,427|    0.000%|  1,638|       0.000%| 
+-----------------+-------+-------------+-----+----------+-------+-------------+ 
|Gary Yardley     | 55,954|       55,954|    0|    0.000%|    211|       0.000%| 
+-----------------+-------+-------------+-----+----------+-------+-------------+ 
 
* All shares transferred to Mr Ford's wife, Susan Elizabeth Ford, on 10 March 
2010. 
 
Susan Folger 
Company Secretary 
16 March 2010 
 
020 7887 7108 
 
 
[HUG#1394608]