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following announcement has been made to the London Stock Exchange ("LSE")
as required under the Listing Rules and is also released to the Johannesburg
Stock Exchange as per Listing Rule 3.71:
Schedule 11 - Notification of Interests of Directors and Connected Persons
Options granted under the Company's share options schemes were exercised on 6th
and 7th March 2001 by a number of employees including a director. The shares
required for the exercise were provided by a transfer of shares from the
Company's Employee Share Ownership Plan ("ESOP"). Certain of the executive
directors of Liberty International PLC are potential beneficiaries of the ESOP,
and therefore the transfer of shares is disclosable as a change in their
interests. Formal notice follows of the change in the interests of (A) the
ESOP and (B) the director who exercised options.
A. Interest of ESOP:
1 Name of company: LIBERTY INTERNATIONAL PLC
2 Name of director: Mr. J G Abel, Mr. P C Badcock, Mr D A Fischel, Mr D R
Leslie, Mr J I Saggers, Mr. F B Sher and Mr. A C Smith.
3 Please state whether notification indicates that it is in respect of holding
of the director named in 2 above or holding of that person's spouse or children
under the age of 18 or in respect of a non- beneficial interest:
Non-beneficial interest of the directors other than as disclosed below- the
Directors are potential beneficiaries under the employee share plan
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
LIH Share Plan (Jersey) Limited
5 Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s): N/A
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
Transfer on exercise of options to employees (one of whom is a director - see
B. below)
7 Shares transferred:
Number of shares: Price per share
(i) 3,670 (i) 306.0p
(ii) 4,704 (ii) 279.5p
7,500 322.0p
28,000 331.0p
11,946 331.5p
5,879 337.0p
5,000 406.0p
15,000 78,029 460.0p
8 Percentage of issued class: 0.029%
9 Class of security: Ordinary shares
10 Date of transaction: (i) 06.03.01 (ii) 07.03.01
11 Date company informed: 07.03.01
12 Total holding following this notification: 4,773,188
13 Total percentage holding of issued class following this notification: 1.711%
B. Director shareholding
1 Name of company: Liberty International PLC
2 Name of director: Mr A.C. Smith
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Beneficial interest
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
Mr A.C. Smith
5 Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s): N/A
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
Acquisition of shares by exercise of share options
7 Number of shares/amount of stock acquired: 3,670 shares
8 Percentage of issued class: 0.001%
9 Class of security: Ordinary Shares
10 Price per share: GBP3.06
11 Date of transaction: 6 March 2001
12 Date company informed: 7 March 2001
13 Total holding following this notification: 21,012 shares
14 Total percentage holding of issued class following this notification: 0.008%
Contact name for queries: John Armstrong
Contact telephone number: 020 7887 7064
Name of company official responsible for making notification:
Susan Folger - Company Secretary
Date of Notification: 8 March 2001
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