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Directors Shareholdings
A. Under the Company"s Share Incentive Plan ("SIP") certain employees including
Executive Directors are eligible to participate in a partnership scheme in which
they can save money from their pre-tax salary to purchase Liberty International
PLC ordinary shares ("Partnership Shares"). For every four Partnership Shares
purchased the participating employees receive one free Liberty International PLC
Ordinary share ("Matching Shares"). The Partnership Shares are purchased
annually using savings accumulated over the 12 month period. Partnership and
Matching Shares must then be kept in trust for five years in order to qualify
for tax advantages. Details of Partnership and Matching Shares acquired and
held in trust on behalf of Executive Directors are shown below.
B. Partnership Shares and part of the Company"s Matching Share commitment were
transferred from LI Share Plan (Jersey) Limited as trustee for the Liberty
International PLC employee share ownership plan ("ESOP") on 15 April 2003. On 16
April 2003 options granted under the Liberty International PLC Incentive Share
Option Scheme 1999 and the Capital Shopping Centres PLC 1995 Executive Share
Option Scheme were exercised by employees other than Executive Directors, the
shares required for the exercise being provided by a transfer of shares from the
ESOP. As Executive Directors of Liberty International PLC are potential
beneficiaries of the ESOP both the above transfers are disclosable as a change
in their interests.
Formal notice follows of (A) Partnership and Matching Shares held on behalf of
Executive Directors in accordance with the SIP (B) the change in the interests
of the ESOP :
A. Partnership and Matching Shares held on behalf of Executive Directors in
accordance with the SIP
Partnership Matching
Shares Shares
P C Badcock 265 66
D A Fischel 265 66
J I Saggers 265 66
A C Smith 265 66
B. 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, 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 (a & b) Transfer of shares
nature of the to meet Partnership &
transaction. For PEP Matching share obligations
transactions please under the SIP
indicate whether (c) Transfer on exercise of
general/single co PEP options to employees other
and if than Executive Directors
discretionary/non
discretionary:
7 Shares transferred: No. of Shares: Price per
(a) 20,577 Share:
(b) 1,072 (a) 566p
(c) 71,685 (b) Nil
(c) 402p
8 Percentage of issued (a) 0.007%
class: (b) 0.0003%
(c) 0.023%
9 Class of security: Ordinary shares
10 Date of transaction: (a) 15.04.03
(b) 15.04.03
(c) 16.04.03
11 Date company informed: 22.04.03
12 Total holding 5,708,801
following this
notification:
13 Total percentage 1.828%
holding of issued
class following this
notification:
Date of Notification: 22 April 2003
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