Liberty International Plc - Schedule 11 - Notifica
Schedule 11 - Notification of Interests of Directors and Connected Persons
Options granted under the Company's share option scheme were exercised on 12
December 2001 by an employee other than 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 of the change in the interests of the ESOP
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
and Mr. A C Smith
3 Please state whether Non-beneficial interest of
notification indicates the directors. The
that it is in respect Directors are potential
of holding of the beneficiaries under the
director named in 2 employee share plan
above or holding of
that person's spouse
or children under the
age of 18 or in
respect of a non-
beneficial interest:
4 Name of registered LIH Share Plan (Jersey)
holder(s) and, if more Limited
than one holder, the
number of shares held
by each of them (if
notified):
5 Please state whether N/A
notification relates
to a person(s)
connected with the
director named in 2
above and identify the
connected person(s):
6 Please state the Transfer on exercise of
nature of the options to employee
transaction. For PEP
transactions please
indicate whether
general/single co PEP
and if
discretionary/non
discretionary:
7 Shares transferred: No. of Price per
Shares: Share:
23,095 331.5p
8 Percentage of issued 0.008%
class:
9 Class of security: Ordinary shares
10 Date of transaction: 12 December 2001
11 Date company informed: 13 December 2001
12 Total holding 4,656,899
following this
notification:
13 Total percentage 1.679%
holding of issued
class following this
notification:
Contact name for Simon Wilbraham
queries:
Contact telephone 020 7887 7108
number:
Name of company Simon Wilbraham
official responsible Assistant Secretary
for making
notification:-
Date of Notification: 14 December 2001
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