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LIBERTY INTERNATIONAL PLC - Directors Shareholdings
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILII
Directors Shareholdings
A. Under the Company"s Annual Bonus Scheme arrangement, conditional awards of
ordinary shares are made to certain employees including Executive Directors. The
awards comprise Restricted shares and Additional shares. These shares will be
released two and four years respectively after the date of the award, provided
the individual Director has remained in service. The Company also operates a
Share Incentive Plan ("SIP") for all eligible employees, including Executive
Directors, who may receive up to 3,000 worth of shares as part of their bonus
arrangements. Details of awards under the Company"s Annual Bonus Scheme
arrangement and the SIP made on 1 March 2003 to Executive Directors in respect
of the year ended 31 December 2002 are given below.
B. On 6 March 2003 options granted under the Liberty International PLC Executive
Share Option Scheme 1987 were exercised by an Executive Director.
C. The shares required for the exercise 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 (A) Awards to Executive Directors under the Company"s
Annual Bonus Scheme arrangement and the SIP (B) the change in the interests of
the Executive Director who exercised an option and (C) the change in the
interests of the ESOP :-
A. Awards under the Annual Bonus Scheme arrangement and the SIP
The awards to the Executive Directors were as follows:
Restricted Additional SIP
J G Abel 4,779 2,655 531
P C Badcock 3,717 2,124 531
D A Fischel 9,027 4,779 531
J I Saggers 3,150 1,841 531
F B Sher 0 0 531
A C Smith 4,566 2,549 531
B. Director Shareholding
1 Name of company: Liberty
International PLC
2 Name of director: Mr J I Saggers
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 J I Saggers
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 shares on exercise
transactions please indicate of option
whether general/single company PEP (ii) Sale of
and if discretionary/non shares
discretionary:
7 Number of shares/ amount of stock (i) 35,000
acquired:
8 Percentage of issued class: (i) 0.011%
9 Price per share: (i) 322p
10 Number of shares/ amount of stock (ii) 25,000
sold:
11 Percentage of issued class: (ii) 0.008%
12 Price per share: (ii) 568p
13 Class of security: Ordinary Shares
14 Date of transaction: 06.03.03
15 Date company informed: 07.03.03
16 Total holding following this 71,394
notification:
17 Total percentage holding of issued 0.023%
class following this notification:
18 Contact name for queries: Kerin Williams
020 7887 7018
19 Name of company official Kerin Williams
responsible for making Deputy Company
notification: Secretary
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 Transfer on exercise of
nature of the options to an Executive
transaction. For PEP Director
transactions please
indicate whether
general/single co PEP
and if
discretionary/non
discretionary:
7 Shares transferred: No. of Price per
Shares: Share:
35,000 322p
8 Percentage of issued 0.011%
class:
9 Class of security: Ordinary shares
10 Date of transaction: 06/03/03
11 Date company informed: 07/03/03
12 Total holding 6,013,678
following this
notification:
13 Total percentage 1.924%
holding of issued
class following this
notification:
Date of Notification: 10 March 2003
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