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LIBERTY INTERNATIONAL PLC - DIRECTOR SHAREHOLDING
(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
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 Employee Share Ownership
nature of the Plan ("ESOP") market
transaction. For PEP purchases of ordinary
transactions please shares.
indicate whether
general/single co PEP
and if
discretionary/non
discretionary:
7 Shares purchased: No. of Price per
Shares: Share:
(a) 50,000 586.5p
(b) 250,000 585.7p
(c) 575,000 584.9p
8 Percentage of issued (a) 0.018%
class: (b) 0.088%
(c) 0.202%
9 Class of security: Ordinary shares
10 Date of transaction: (a) 26 June 2002
(b) 27 June 2002
(c) 28 June 2002
11 Date company informed: 28 June 2002
12 Total holding 5,058,487
following this
notification:
13 Total percentage 1.780%
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: 28 June 2002
Date: 01/07/2002 07:21:00 AM Produced by the SENS Department
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