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Liberty International PLC - 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
employees of the Company on 15 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
notification indicates that directors. The Directors are
it is in respect of holding potential beneficiaries under the
of 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) 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 nature of Transfer on exercise of options
the transaction. For PEP to employees
transactions please
indicate whether
general/single co PEP and
if discretionary/non
discretionary:
7 Shares transferred: No. of Shares: Price per Share:
2,100 512p
1,500 331p
Total 3,600
8 Percentage of issued 0.001%
class:
9 Class of security: Ordinary shares
10 Date of transaction: 15 December 2004
11 Date company informed: 17 December 2004
12 Total holding following 4,429,864
this notification:
13 Total percentage 1.377%
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: 17 December 2004
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