LIBERTY INTERNATIONAL PLC -
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")
2003 interim dividend on 16 September 2003, the Trustee of the Liberty
International Share Incentive Plan ("SIP") advised the Company on 2 October 2003
that it had utilised the dividend proceeds to purchase 2,149 Liberty
International ordinary shares of 50p each. The shares were purchased on 30
September 2003 at a price of GBP6.40 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 125,735 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
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, for Messrs. Fischel, Badcock, Saggers and Smith, each increased
by 26 dividend shares and for Mr Abel increased by 20 dividend shares.
Consequently, 1,459 shares (0.0005%) are held by each of Messrs. Fischel,
Badcock, Saggers and Smith and 1,122 shares (0.0004%) are held by Mr Abel in
the SIP.
Susan Folger
Company Secretary
2 October 2003
Date: 02/10/2003 03:59:02 PM Supplied by www.sharenet.co.za
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