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Liberty International Plc - Directors Shareholdings
Liberty International Plc
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI I
Liberty International PLC ("the Company")
Directors Shareholdings
A. Under Liberty International PLC`s annual bonus scheme arrangements,
conditional awards of shares are made to certain employees including Executive
Directors. Awards comprise Restricted shares and Additional shares, the latter
equal to 50% of the Restricted shares and Share Incentive Plan Shares. Awards
made on or after 2001 comprise shares which will be released two and four years
respectively after the date of award, provided the individual Director or
employee has remained in service. Awards to certain Executive Directors made in
2001 vested on 13 February 2003 as set out under (A) below.
B. Additionally, on 18 February 2003 options granted under the Liberty
International Holdings PLC Incentive Share Option Scheme 1990 and the Liberty
International PLC Incentive Share Option Scheme 1999 were exercised by an
Executive Director.
C. The shares required for the exercise and the vesting were provided by a
transfer of shares from the LI Share Plan (Jersey) Limited as trustee for the
Liberty International PLC employee share ownership plan ("ESOP"). As executive
directors of Liberty International PLC are potential beneficiaries of the ESOP
these changes are disclosable as a change in their interests.
Formal notice follows of the change in the interests of (A) the Executive
Directors following the vesting (B) the Executive Director who exercised an
option and (C) the ESOP :-
A. Vesting of awards under annual bonus scheme
Awards of shares made in February 2001 to certain employees including Executive
Directors vested on 13 February 2003, as follows:
Executive
Directors:
Mr J G Abel 4,800 shares of which 1,920 were sold and
2,880 were retained
Mr P C Badcock 3,900 shares of which 1,560 were sold and
2,340 were retained
Mr DA Fischel 12,390 shares of which 4,956 were sold and
7,434 were retained
Mr J I Saggers 7,600 shares of which 3,040 were sold and
4,560 were retained
Mr F B Sher 5,670 shares all of which were sold
Mr A C Smith 6,880 shares all of which were sold
The relevant shares were sold on 13 February 2003 at 547p per share and the
Company was advised of such sales on 17 February 2003.
Following the transactions, the above Executive Directors` interests in the
Company are as follows:
No. of Shares % of Issued Share
Capital
Mr J G Abel 95,693 0.031%
Mr P C Badcock 9,743 0.003%
Mr DA Fischel 169,359 0.054%
Mr J I Saggers 55,960 0.018%
Mr F B Sher 8,127 0.003%
Mr A C Smith 55,310 0.018%
B. Director Shareholding
1 Name of company: Liberty
International PLC
2 Name of director: Mr A C Smith
3 Please state whether notification Holding of
indicates that it is in respect of director named in
holding of the director named in 2 2 above
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 holder(s) and, Mr A C Smith
if more than one holder, the number
of shares held by each of them (if
notified):
5 Please state whether notification N/A
relates to a person(s) connected
with the director named in 2 above
and identify the connected
person(s):
6 Please state the nature of the (i) Acquisition of
transaction. For a PEP transactions shares on exercise
please indicate whether of option
general/single company PEP and if (ii) Sale of
discretionary/non discretionary: shares
7 Number of shares/ amount of stock (i) (a) 60,000
acquired: (b) 17,500
8 Percentage of issued class: (i) (a) 0.019%
(b) 0.006%
9 Price per share: (i) (a) 419p
(b) 475p
1 Number of shares/ amount of stock (ii) 67,086
0 sold:
1 Percentage of issued class: 0.021%
1
1 Price per share: 558p
2
1 Class of security: Ordinary Shares
3
1 Date of transaction: 18.02.03
4
1 Date company informed: 18.02.03
5
1 Total holding following this 65,724
6 notification:
1 Total percentage holding of issued 0.021%
7 class following this notification:
1 Contact name for queries: Kerin Williams
8 020 7887 7018
1 Name of company official Kerin Williams
9 responsible for making Deputy Company
notification: Secretary
Date of Notification: 18 February 2003
C. Interests of 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 (i) Transfer to employees
nature of the on vesting of awards under
transaction. For PEP annual bonus scheme
transactions please arrangements
indicate whether (ii) Purchase of Ordinary
general/single co PEP Shares
and if (iii) Transfer on exercise
discretionary/non of options to an Executive
discretionary: Director
7 Shares transferred: No. of Price per
Shares: Share:
(i) 138,302 nil
(iii) 60,000 419p
17,500 475p
8 Percentage of issued 0.069%
class:
9 Class of security: Ordinary shares
10 Date of transaction: (i) 13/02/03
(iii) 18/02/03
11 Date company informed: (i) 17/02/03
(iii) 18/02/03
12 Shares Purchased No. of Price per
Shares: Share:
(ii) 81,345 547p
13 Percentage of issued
class:
14 Class of security: Ordinary shares
15 Date of transaction: (ii) 13/02/03
16 Date company informed: (ii) 17/02/03
17 Total holding 5,877,802
following this
notification:
18 Total percentage 1.880%
holding of issued
class following this
notification:
Date of Notification: 18 February 2003
Date: 19/02/2003 08:42:00 AM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
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