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LIBERTY INTERNATIONAL PLC - DIRECTORS" SHAREHOLDINGS
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI I
Liberty International PLC
Schedule 11 - Notification of Interests of Directors and Connected Persons
Options granted under the Company"s share option scheme were exercised by an
employee of the Company on 8 March 2004. The shares required for the exercise
were provided by a transfer of shares from the Company"s Employee Share
Ownership Plan ("ESOP"). Certain of the executive directors of Liberty
International PLC are potential beneficiaries of the ESOP, and therefore, the
transfer of shares is disclosable as a change in their interests. Formal notice
of the change in the interests of the ESOP follows:-
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 on exercise of
nature of the options to an employee
transaction. For PEP
transactions please
indicate whether
general/single co PEP
and if
discretionary/non
discretionary:
7 Shares transferred: No. of Price per
Shares: Share:
5,859 512p
8 Percentage of issued 0.002%
class:
9 Class of security: Ordinary shares
10 Date of transaction: 8 March 2004
11 Date company informed: 12 March 2004
12 Total holding 5,143,338
following this
notification:
13 Total percentage 1.599%
holding of issued
class following this
notification:
Contact name for Kerin Williams
queries:
Contact telephone 020 7887 7108
number:
Name of company Kerin Williams
official responsible Deputy Company Secretary
for making
notification:-
Date of Notification: 12 March 2004
Date: 15/03/2004 07:24:22 AM Produced by the JSE SENS Department
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