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Release Date: 24/03/2003 08:29:02 Code(s): LBT
Liberty International PlC - Notification of Interests of Directors and Connected
Persons
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
Options granted under the Company"s share option scheme were exercised on 19
March 2003 by employees other than directors. In addition a conditional award of
shares has been made to employees, including executive directors, under the
Liberty International PLC Share Incentive Plan ("SIP") as part of the Company"s
annual bonus scheme. Awards under the SIP to individual Directors have been
previously advised to the Stock Exchange. The shares required for the exercise
and share award were provided by transfers of shares from the Company"s Employee
Share Ownership Plan ("ESOP"). 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
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 directors. The Directors are
that it is in respect of potential beneficiaries under the
holding of the director employee share plan
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 nature 1. Transfer on exercise of
of the transaction. For options to employees
PEP transactions please
indicate whether 2. Transfer on award of SIP
general/single co PEP shares
and if discretionary/non
discretionary:
7 Shares transferred: No. of Shares: Price per Share:
1. Options:
15,000 512p
72,000 406p
2. SIP award:
42,332 Nil
Total: 129,332
8 Percentage of issued 0.041%
class:
9 Class of security: Ordinary shares
10 Date of transaction: 19 March 2003
11 Date company informed: 20 March 2003
12 Total holding following 6,023,135
this notification:
13 Total percentage holding 1.929%
of 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: 21 March 2003
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