Schedule 11 - Notification of Interests of Directors and Connected Persons
Options granted under the Company's share option scheme were exercised on 20
March 2002 by employees other than directors. 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 LI 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 employees
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:
120,000 4.19p
15,000 1.69p
8 Percentage of issued 0.048%
class:
9 Class of security: Ordinary shares
10 Date of transaction: 20 March 2002
11 Date company informed: 21 March 2002
12 Total holding 4,225,417
following this
notification:
13 Total percentage 1.487%
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: 22 March 2002
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
