Director/PDMR Shareholding

14 mei 2009 Liberty International PLC ("the Company") DIRECTORS' AND PDMRs' SHAREHOLDINGS VESTING OF AWARDS OF EXECUTIVE DIRECTORS AND PDMRs UNDER THE ANNUAL BONUS SCHEME On 7 May 2009, awards of Restricted and Additional shares made to certain Executive Directors and PDMRs under Liberty International PLC's annual bonus scheme arrangements in 2005 and 2007 were released. The release of these shares triggers an income tax and national insurance liability which is generally met by selling a proportion of the shares vested. The resulting changes to Executive Directors' and PDMRs' interests in Liberty International PLC shares are set out below: Directors: +--------------------------------------------------------------------+ |Name |Shares|Shares |Shares Retained &|Total Holding & %| | |Vested|Sold at £4.36 |% of issued class| of issued class | | | |per share | | | |----------+------+--------------+-----------------+-----------------| |David |21,657| 8,880| 12,777| 0.0035%| 388,253| 0.106%| |Fischel | | | | | | | |----------+------+--------------+--------+--------+---------+-------| |Kay | 7,355| 7,355| 0| 0%| 48,621| 0.013%| |Chaldecott| | | | | | | +--------------------------------------------------------------------+ PDMRs: +-------------------------------------------------------------------+ | Name | Shares | Shares | Shares Retained | Total Holding & % | | | Vested | Sold | & | of issued class | | | | at | % of issued | | | | | £4.36 | class | | | | | per | | | | | | share | | | |-----------+--------+--------+-----------------+-------------------| | Bill | 2,328 | 955 | 1,373 | 0.0004% | 101,512 | 0.028% | | Black | | | | | | | |-----------+--------+--------+-------+---------+---------+---------| | Martin | 3,580 | 1,468 | 2,112 | 0.0006% | 6,092 | 0.002% | | Ellis | | | | | | | |-----------+--------+--------+-------+---------+---------+---------| | Susan | 2,133 | 875 | 1,258 | 0.0003% | 2,481 | 0.0007% | | Folger | | | | | | | |-----------+--------+--------+-------+---------+---------+---------| | Hugh Ford | 3,366 | 3,366 | 0 | 0% | 2,824 | 0.0008% | |-----------+--------+--------+-------+---------+---------+---------| | Charles | 1,992 | 817 | 1,175 | 0.0003% | 1,175 | 0.0003% | | Forrester | | | | | | | |-----------+--------+--------+-------+---------+---------+---------| | Caroline | 3,359 | 1,378 | 1,981 | 0.0005% | 12,153 | 0.003% | | Kirby | | | | | | | |-----------+--------+--------+-------+---------+---------+---------| | Gavin | 1,610 | 661 | 949 | 0.0003% | 1,606 | 0.0004% | | Mitchell | | | | | | | +-------------------------------------------------------------------+ Ruth Pavey Assistant Company Secretary 14 May 2009 020 7887 7108 ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.