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Liberty International Plc - Schedule 11 - Notification of Interests of
Directors and Connected Persons
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
The Company`s Employee Share Ownership Plan ("ESOP") made market purchases
of ordinary shares in the Company. 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 follows of the change in the interests of the
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 indicates directors. The Directors are potential
that it is in respect beneficiaries under the employee share
of holding of the plan
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 Employee Share Ownership Plan ("ESOP")
nature of the market purchases of ordinary shares.
transaction. For PEP
transactions please
indicate whether
general/single co PEP
and if
discretionary/non
discretionary:
7 Shares purchased: No. of Shares: Price per Share:
(a) 75,000 568.7p
(b) 35,000 570.0p
(c) 75,000 568.8p
8 Percentage of issued (a) 0.026%
class: (b) 0.012%
(c) 0.026%
9 Class of security: Ordinary shares
10 Date of transaction: (a) 19 June 2002
(b) 20 June 2002
(c) 21 June 2002
11 Date company informed: 21 June 2002
12 Total holding 4,183,487
following this
notification:
13 Total percentage 1.472%
holding of issued
class following this
notification:
Contact name for Kerin Williams
queries:
Contact telephone 020 7887 7108
number:
Name of company Kerin Williams
official responsible Deputy Company Secretary
for making
notification:-
Date of Notification: 21 June 2002
Date: 24/06/2002 07:33:42 AM Produced by the SENS Department
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