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Liberty International Plc - Directors Shareholdings
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI I
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 23
February 2004, the settlement of which will occur on 9 March 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
1 Name of company: Liberty
International PLC
2 Name of director: i) Mr D A Fischel
ii) Mr J I Saggers
3 Please state whether notification Holding of
indicates that it is in respect of directors named in
holding of the director named in 2 2 above
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 holder(s) and, i) Mr D A Fischel
if more than one holder, the number ii) Mr J I Saggers
of shares held by each of them (if
notified):
5 Please state whether notification N/A
relates to a person(s) connected
with the director named in 2 above
and identify the connected
person(s):
6 Please state the nature of the Transfer of shares
transaction. For a PEP transactions on vesting of
please indicate whether award
general/single company PEP and if
discretionary/non discretionary:
7 Number of shares/ amount of stock i) 1,803
acquired: ii) 1,573
8 Percentage of issued class: i) 0.0006%
ii) 0.0005%
9 Price per share: Nil
1 Class of security: Ordinary Shares
0
1 Date of transaction: 23.02.04
1
1 Date company informed: 26.02.04
2
1 Total holding following this i) 204,332
3 notification: ii) 77,335
1 Total percentage holding of issued i) 0.064%
4 class following this notification: ii)0.024%
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 Transfer to employees on
nature of the vesting of awards under
transaction. For PEP annual bonus scheme
transactions please arrangements
indicate whether
general/single co PEP
and if
discretionary/non
discretionary:
7 Shares transferred: No. of Price per
Shares: Share:
7,942 nil
8 Percentage of issued 0.0025%
class:
9 Class of security: Ordinary shares
10 Date of transaction: 23/02/04
11 Date company informed: 26/02/04
12 Total holding
following this 5,218,015
notification:
13 Total percentage 1.622%
holding of issued
class following this
notification:
14 Contact name for queries: Kerin Williams
020 7887 7018
15 Name of company official Kerin Williams
responsible for making Deputy Company Secretary
notification:
Date of Notification: 26 February 2004
Date: 26/02/2004 05:55:56 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
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