Holding(s) in Company

25 Sep 2008 07:38



BANK LEUMI LE-ISRAEL B.M.

(GUARANTOR - GUARANTEED EURO MEDIUM TERM NOTE

PROGRAMME OF LEUMI INTERNATIONAL INVESTMENTS N.V.)

Summary Translation of Immediate Report

Bank Leumi le-Israel B.M.

Registration No. 520018078

Securities of the Corporation are listed on The Tel Aviv Stock Exchange

Abbreviated Name: Leumi

34 Yehuda Halevi Street, Tel Aviv 65546

Phone: + 972 3 5148111, + 972 3 5149419; Facsimile: + 972 3 5149732

Electronic Mail: jennifer@bll.co.il

 24 September 2008

To:  Israel Securities Authority (www.isa.gov.il) 

The Tel Aviv Stock Exchange (www.tase.co.il)

Immediate Report regarding a Change in the Holdings of an Interested Person 

or Senior Officer 

Regulation 33(a) of the Securities Regulations (Periodic and Immediate Reports), 1970

- Name of Corporation/Surname and First Name of Holder: Bitterman Nahum

- Type of Identity Number: Israeli Identity Number.

- Identity Number: 007308653

- Type of Holder: Senior Officer who is not the CEO or a Director

- The Holder is not a representative of other joint shareholders for reporting purposes.

-  Citizenship/Country of Incorporation or Registration: Private Individual with Israeli Citizenship.

1

- Registration number of security on the Tel Aviv Stock Exchange: 604611

- Name and Category of Security: Leumi Ordinary Shares.

- Nature of the Change: Increase in number of shares following a conversion of securities.

- Date of the change: 21 September 2008

- Rate of the Transaction: 1,051 Israeli Agorot

- The shares are not dormant or convertible into dormant shares.

- Balance (in number of securities) in the last report: 108,814

-  Change in number of securities: 42,220

- Current balance (in number of securities): 151,034

-  Holding following the change (share capital): 0.01%

-  Holding following the change (voting rights): 0.01%

- Fully diluted holding following the change (share capital): 0.01%

-  Fully diluted holding following the change (voting rights): 0.01%

2

- Registration number of security on the Tel Aviv Stock Exchange: 6040125

- Name and Category of Security: Leumi Option 01/06.

- Nature of the Change: Decrease in convertible securities following their conversion into shares or their redemption.

- Date of the change: 21 September 2008

- Rate of the Transaction: 1,051 Israeli Agorot

- The shares are not dormant or convertible into dormant shares.

- Balance (in number of securities) in the last report: 42,220

-  Change in number of securities: -42,220

- Current balance (in number of securities): 0

-  Holding following the change (share capital): 0%

-  Holding following the change (voting rights): 0%

- Fully diluted holding following the change (share capital): 0%

-  Fully diluted holding following the change (voting rights): 0%

Date and time at which the corporation first became aware of the event or matter:

24 September 2008 at 13:50.

____________________________________________________________________

Name of Electronic Reporter: Jennifer Janes, Position: Executive Vice President, Group Secretary

POB 2 Tel Aviv 61000, Phone: + 972 3 5149419, Facsimile: + 972 3 5149732, 

Electronic Mail: jennifer@bll.co.il