Liberty International Plc - Interests of Directors
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code : GB0006834344
JSE Code : LBT
Issuer Code : LILII
Interests of Directors
Following payment of the Liberty International PLC ("Liberty International")
2002 final dividend on 2 May 2003, the Trustee of the Liberty International
Share Incentive Plan ("SIP") advised the Company on 20 June 2003 that it had
utilised the dividend proceeds to purchase 1,816 Liberty International ordinary
shares of 50p each. The shares were purchased on 29 May 2003 at a price of
GBP6.295 per share and have been allocated to relevant SIP participants. The
shares, classified as "dividend shares" under the SIP, must be held in the Trust
for a minimum period of three years, except in certain circumstances as
specified in the rules of the SIP.
The Trustee of the SIP now holds a total of 124,857 shares, representing 0.04%
of the issued ordinary share capital of Liberty International, registered in the
name of Capita IRG Trustees Limited.
The Executive Directors of Liberty International are deemed to be interested in
the shares held by the Trustee by virtue of their being beneficiaries under the
Trust, and following this allocation, the Executive Directors" individual SIP
holdings have each increased by 21 dividend shares. Consequently, 1,433 shares
(0.0005%) are held by each of Messrs. Fischel, Badcock, Saggers and Smith and
1,102 shares (0.0003%) are held by Mr Abel in the SIP.
Susan Folger
Company Secretary
23 June 2003
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