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LIBERTY INTERNATIONAL PLC -
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILII
Liberty International PLC ("the Company")
DIRECTORS SHAREHOLDINGS
A. Under Liberty International PLC"s annual bonus scheme arrangements,
conditional awards of shares are made to certain employees including
Executive Directors. Awards comprise Restricted shares and Additional
shares, the latter equal to 50% of the Restricted shares. Awards made
before 2001 comprise shares which are released three and five years
respectively after the date of award, provided the individual Director or
employee has remained in service. Awards to certain employees including
Executive Directors made in 1999 vested on 12 February 2004, the settlement
of which will occur on 24 February 2004. The resulting changes to certain
Executive Directors" interests in Liberty International PLC shares are set
out under (A) below.
B. The shares required for the vesting were provided by a transfer of shares
from LI Share Plan (Jersey) Limited as trustee for the Liberty
International PLC employee share ownership plan ("ESOP"). As Executive
Directors of Liberty International PLC are potential beneficiaries of the
ESOP these changes are disclosable as a change in their interests.
Formal notice follows of the change in the interests of (A) the Executive
Directors following the vesting and (B) the ESOP:
A. Vesting of awards of Executive Directors under annual bonus scheme
Name of company: Liberty International PLC
Name of director: i) Mr J G Abel
ii) Mr P C Badcock
Please state whether
Notification indicates that it
is in respect of holding of the
director 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: Holding of directors named in 2 above
Name of registered holder(s) and,
if more than one holder, the number
of shares held by each of them (if
notified): i) Mr J G Abel
ii) Mr P C Badcock
Please state whether notification
relates to a person(s) connected
with the director named in 2
above and identify the connected
person(s): N/A
Please state the nature of the
transaction. For a PEP transactions
please indicate whether general/single
company PEP and if discretionary/non
discretionary: Transfer of shares on vesting of award
Number of shares/ amount of stock
acquired: i) 870
ii) 1,191
Percentage of issued class: i) 0.0003%
ii) 0.0004%
Price per share: Nil
Class of security: Ordinary Shares
Date of transaction: 12.02.04
Date company informed: 23.02.04
Total holding following this
notification: i) 101,286
ii) 14,256
Total percentage holding of
issued class following this
notification: i) 0.031%
ii)0.004%
B. Interests of ESOP
Name of company: Liberty International PLC
Name of director: Mr J G Abel, Mr P C Badcock,
Mr D A Fischel, Mr J I Saggers, and
Mr A C Smith
Please state whether notification
indicates that it is in respect
of holding of the director
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: Non-beneficial interest of the
Directors. The Directors are potential
beneficiaries under the employee share
plan
Name of registered holder(s)
and, if more than one holder,
the number of shares held by each
of them (if notified): LI Share Plan (Jersey) Limited
Please state whether notification
relates to a person(s) connected
with the director named in 2 above
and identify the connected
person(s): N/A
Please state the nature of the
transaction. For PEP transactions please
indicate whether general/single co PEP
and if discretionary/non
discretionary: Transfer to employees on vesting of
awards under annual bonus scheme
arrangements
Shares transferred: No. of Shares:
4,971
Price per Share:
nil
Percentage of issued class: 0.0015%
Class of security: Ordinary shares
Date of transaction: 12/02/04
Date company informed: 23/02/04
Total holding following this
notification: 5,225,957
Total percentage holding of
issued class following this
notification: 1.625%
Contact name for queries:
Kerin Williams
020 7887 7018
Name of company official responsible for making notification:
Kerin Williams
Deputy Company Secretary
Date of Notification:
24 February 2004
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