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LIBERTY INTERNATIONAL PLC - DIRECTOR SHAREHOLDING
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI I
Schedule 11 - Notification of Interests of Directors and Connected Persons
Options granted under the Company`s share option scheme were exercised on 17
May 2002 by an employee. The shares required for the exercises 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 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:
10,000 322p
20,000 419p
30,000
8 Percentage of issued 0.01%
class:
9 Class of security: Ordinary shares
10 Date of transaction: 17 May 2002
11 Date company informed: 17 May 2002
12 Total holding 3,998,487
following this
notification:
13 Total percentage 1.41%
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: 17 May 2002
Date: 17/05/2002 04:52:00 PM Produced by the SENS Department
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