LIBERTY INTERNATIONAL PLC - DIRECTORS` SHAREHOLDINGS
Liberty International PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILII
(`the Company`)
Directors` Shareholdings
The Company operates a Share Incentive Plan (`SIP`) for all eligible employees,
including Executive Directors. The trustee of the SIP received an interim
dividend in respect of the SIP shares held in trust, and the trustee utilised
the dividend to purchase, on 5 October 2004, additional `Dividend` shares for
the benefit of the SIP participants. Four of the participants of the SIP are
Executive Directors and the Dividend shares purchased on their behalf, at a
price of GBP8.285 per share were as follows:
Dividend
Shares
J G Abel 22
D A Fischel 34
J I Saggers 34
A C Smith 34
Susan Folger
Company Secretary
Date of Notification: 11 October 2004
Date: 11/10/2004 12:43:10 PM
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