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LIBERTY INTERNATIONAL PLC - DIRECTORS SHAREHOLDINGS
LIBERTY INTERNATIONAL PLC
(`the Company`)
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI I
DIRECTORS SHAREHOLDINGS
A. Under the Company`s Share Incentive Plan (`SIP`), employees, including
Executive Directors, may purchase Liberty International PLC ordinary shares
(`Partnership shares`) and receive one free Matching share for every four
Partnership shares so purchased. The Partnership shares are purchased annually
at the lower of the market price of the shares at the start or at the end of a
12 month period, using employee contributions which are subject to a maximum of
GBP125 per month and accumulated over that period. Additionally, dividends
payable on shares held in the SIP were used to purchase, on 17 May 2004,
Dividend shares which are added to the shares held in trust. SIP shares are
held in trust for five years to qualify for tax advantages. Details of
Partnership, Matching and Dividend shares acquired and held in trust on behalf
of Executive Directors are shown below.
B. A total of 21,939 Partnership shares were transferred from LI Share Plan
(Jersey) Limited as trustee for the Liberty International PLC employee share
ownership plan (`ESOP`) on 17 May 2004. On 19 May 2004 a total of 17,730 options
over shares granted under the Company`s share option schemes were exercised by
employees other than Executive Directors, the shares required for the exercise
also being provided by a transfer of shares from the ESOP. As Executive
Directors of Liberty International PLC are potential beneficiaries of the ESOP,
movements from the ESOP are required to be disclosed.
Formal notice follows of (A) Partnership, Matching and Dividend Shares acquired
on behalf of Executive Directors, and (B) the change in the interests of the
ESOP:
A. Partnership, Matching & Dividend Shares acquired on behalf of Executive
Directors
Partnership Matching Dividend
Shares Shares Shares
J G Abel 259 64 20
D A Fischel 259 65 34
J I Saggers 259 65 34
A C Smith 259 65 34
Consideration GBP5.772 GBPNil GBP7.26
per share
B. Interests of ESOP
1 Name of company: LIBERTY INTERNATIONAL PLC
2 Name of director: Mr J G Abel, Mr D A Fischel, Mr J
I Saggers, and Mr A C Smith
4 Name of registered LI Share Plan (Jersey) Limited
holder(s) and, if more
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 (a) Transfer of shares to meet
nature of the Partnership share obligations under
transaction. For PEP the SIP
transactions please
indicate whether (b-d) Transfer on exercise of
general/single co PEP options to employees other than
and if Executive Directors
discretionary/non
discretionary:
7 Shares transferred: No. of Shares: Price per Share:
SIP shares
(a) (a)
21,939 577.2p
7
Options:
(b) 11,946 (b)
(c) 784 331.5p
(d) 5,000 (c)
17,730 337.0p
(d)
565.0p
8 Percentage of issued 0.0123%
class:
9 Class of security: Ordinary shares
10 Date of transaction: (a) 17.05.04
(b-d) 19.05.04
11 Date company informed: 20.05.04
12 Total ESOP holding 4,489,350
following this
notification:
13 Total percentage 1.396%
holding of issued
class following this
notification:
14 Contact name for John Armstrong
queries: 020 7887 7064
15 Name of company John Armstrong
official responsible Assistant Company Secretary
for making
notification:
Date of Notification: 21 May 2004
Date: 21/05/2004 05:09:55 PM Produced by the JSE SENS Department
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