LIBERTY INTERNATIONAL PLC
Directors shareholdings
Following a grant of options to certain employees including Executive
Directors, the interests of the Executive Directors in options over ordinary
shares in Liberty International PLC have changed. Details of the grant are as
follows:
1. Name of company: LIBERTY INTERNATIONAL PLC
2 Name of director:
Mr J G Abel, Mr P C Badcock, Mr D A Fischel, Mr J I Saggers Mr. F B Sher, Mr A
C Smith,
3 Date of grant:
22/02/2001
4 Period during which or date on which exercisable:
22/02/04-22/02/2011
5 Total amount paid (if any) for grant of the option:
NIL
6 Description of shares or debentures involved: class, number:
Ordinary shares of 50p each, options granted as follows:
Mr J G Abel 100,000
Mr P C Badcock 80,000
Mr D A Fischel 100,000
Mr J I Saggers 60,000
Mr F B Sher 50,000
Mr A C Smith 60,000
7 Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise:
512p
8 Total number of shares or debentures over which options held following this
notification:
J G Abel 100,000
P C Badcock 80,000
D A Fischel 491,000
J I Saggers 277,500
F B Sher 226,000
A C Smith 336,170
9 Contact name for queries: John Armstrong
Assistant Company Secretary
10 Contact telephone number: 0171 887 7064
11 Name of company official responsible for making notification:
S Folger
Company Secretary
23rd February 2001
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