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Liberty International Plc - Schedule 11 - Notification of Interests of Directors
and Connected Persons
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI
Schedule 11 - Notification of Interests of Directors and Connected Persons
Options granted under the Company`s share option schemes were exercised by an
employee of the Company on 8 December 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 D A Fischel, Mr J I
Saggers and Mr A C Smith
3 Please state whether Non-beneficial interest of the directors.
notification indicates that The Directors are potential beneficiaries
it is in respect of holding under the employee share plan
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:
4 Name of registered holder(s) LI Share Plan (Jersey) Limited
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 nature of Transfer on exercise of options to an
the transaction. For PEP employee
transactions please indicate
whether general/single co PEP
and if discretionary/non
discretionary:
7 Shares transferred: No. of Price per
Shares: Share:
5,000 512p
10,000 406p
10,000 419p
Total 25,000
8 Percentage of issued 0.007%
class:
9 Class of security: Ordinary shares
10 Date of transaction: 8 December 2004
11 Date company informed: 9 December 2004
12 Total holding 4,433,464
following this
notification:
13 Total percentage 1.378%
holding of issued
class following this
notification:
14 Contact name for Kerin Williams
queries:
15 Contact telephone 020 7887 7108
number:
16 Name of company Kerin Williams
official responsible Deputy Company Secretary
for making
notification:-
Date of Notification: 10 December 2004
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