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Schedule 11 - Notification of Interests of Directors and Connected Persons
On 1 March 2002 options granted under the Company's share option scheme were
exercised by employees including a director and in addition certain awards
made to an employee, other than a director, under the Company's bonus scheme
arrangements have vested. The shares required for the exercise and the
vesting were provided by a transfer of shares from the LI Share Plan
(Jersey) Limited as trustee for the Liberty International PLC employee share
ownership plan ("ESOP"). As executive directors of Liberty International
PLC are potential beneficiaries of the ESOP these changes are 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 an option:-
A. Interests 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 J I Saggers, Mr F
B Sher and Mr A C Smith
3 Please state whether Non-beneficial interest of the
notification directors. The Directors are
indicates that it is potential beneficiaries under the
in respect of holding employee share plan
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:
4 Name of registered LI Share Plan (Jersey) Limited
holder(s) and, if
more 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 (i) Transfer on exercise of
nature of the options to employees
transaction. For PEP (ii) Transfer to employee on
transactions please vesting of awards under annual
indicate whether bonus scheme arrangements
general/single co PEP
and if
discretionary/non
discretionary:
7 Shares transferred: No. of Shares: Price per Share:
(i) 25,000 322p
15,000 331p
(ii) 24,636 nil
8 Percentage of issued 0.023%
class:
9 Class of security: Ordinary shares
10 Date of transaction: 01.03.02
11 Date company 01.03.02
informed:
12 Total holding 4,393,417
following this
notification:
13 Total percentage 1.546%
holding of issued
class following this
notification:
B. Director Shareholding
1 Name of company: Liberty International
PLC
2 Name of director: Mr J I Saggers
3 Please state whether Holding of director
notification indicates that it named in 2 above
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:
4 Name of registered holder(s) Mr J I Saggers -
and, if more than one holder, 20,290
the number of shares held by Mrs S L Saggers -
each of them (if notified): 31,110
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 nature of the (i) Acquisition of
transaction. For a PEP shares on exercise of
transactions please indicate option
whether general/single company (ii) Sale of shares
PEP and if discretionary/non
discretionary:
7 Number of shares/ amount of 25,000
stock acquired:
8 Percentage of issued class: 0.008%
9 Price per share: 322p
10 Number of shares/ amount of 15,000
stock sold:
11 Percentage of issued class: 0.005%
12 Price per share: 564p
13 Class of security: Ordinary Shares
14 Date of transaction: 01.03.02
15 Date company informed: 01.03.02
16 Total holding following this 51,400
notification:
17 Total percentage holding of 0.018%
issued class following this
notification:
18 Contact name for queries: Simon Wilbraham
020 7887 7018
19 Name of company official Simon Wilbraham
responsible for making Assistant Company
notification: Secretary
Date of Notification: 4 March 2002
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