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LIBERTY INTERNATIONAL PLC - DIRECTORS" SHAREHOLDING
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILII
Schedule 11 - Notification of Interests of Directors and Connected Persons
The Company"s Employee Share Ownership Plan ("ESOP") has 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 purchases of shares are
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 the
notification indicates that Directors. The Directors are potential
it is in respect of holding beneficiaries under the employee share
of the director named in 2 ownership 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 holder(s) LI Share Plan (Jersey) Limited
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 nature of the Employee Share Ownership Plan
transaction. For PEP ("ESOP") market purchases of
transactions please indicate ordinary shares.
whether general/single co
PEP and if discretionary/non
discretionary:
7 Shares purchased: No. of Shares: Price per Share:
a) 128,320 a) 557p
b) 10,469 b) 550p
8 Percentage of issued class: a) 0.041%
b) 0.003%
9 Class of security: Ordinary shares
10 Date of transaction: a) 10 March 2003
b) 11 March 2003
11 Date company informed: a) 11 March 2003
b) 11 March 2003
12 Total holding following 6,152,467
this notification:
13 Total percentage holding of 1.968%
issued class following this
notification:
Contact name for queries: Kerin Williams
Contact telephone number: 020 7887 7108
Name of company official Kerin Williams
responsible for making Deputy Company Secretary
notification:-
Date of Notification: 12 March 2003
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