Liberty International Plc - Share Awards Under The
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI I
Liberty International PLC - Share awards under the Share Incentive Plan
Under Liberty International PLC's annual bonus scheme, part of the bonus
award made to certain employees, including Executive Directors, is a
conditional award of shares under the newly introduced Share Incentive Plan
("SIP"). The SIP shares can be released three years after the date of award
provided the individual Director has remained in employment but must be held
in trust for a further two years in order to qualify for tax advantages.
Details of the awards made on 2nd April 2002 to Executive Directors in
respect of the year ended 31 December 2001 are given below:
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. Date of award: 02/04/2002
4. Date Company informed: 05/04/02
5. Price per share: NIL
6. Description of shares or debentures involved: class, number:
Ordinary shares of 50p each, awarded as follows:
Mr J G Abel 529
Mr P C Badcock 529
Mr D A Fischel 529
Mr J I Saggers 529
Mr F B Sher 529
Mr A C Smith 529
7. Contact name for queries: Simon Wilbraham 020 7887 7108
8. Name of company official responsible for making notification: Simon
Wilbraham, Assistant Company Secretary
Date of Notification: 8 April 2002
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