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Liberty International Plc - Directors` Interests
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILII
Schedule 11 - Notification of Interests of Directors and Connected Persons
A total of 9,074 shares have today, 8 March 2005, been transferred to employees
from an Employee Trust (`ESOP`). The shares were originally awarded under the
company`s annual bonus scheme arrangements. Although no shares were transferred
to a Director on this occasion, the transfers are disclosable because the
Directors of Liberty International PLC have an interest in certain shares which
are held in the ESOP.
Formal notice follows of the change in the interests of the ESOP:
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
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 to employees on
nature of the vesting of awards under
transaction. For PEP annual bonus scheme
transactions please arrangements
indicate whether
general/single co PEP
and if
discretionary/non
discretionary:
7 Shares transferred: No. of Price per
Shares: Share:
9,074 nil
8 Percentage of issued 0.0028%
class:
9 Class of security: Ordinary shares
10 Date of transaction: 08/03/05
11 Date company informed: 08/03/05
12 Total holding
following this 4,269,246
notification:
13 Total percentage 1.327%
holding of issued
class following this
notification:
14 Contact name for queries: Kerin Williams
020 7887 7018
15 Name of company official Kerin Williams
responsible for making Deputy Company Secretary
notification:
Date of Notification: 8 March 2005
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 2 March 2005. The shares required for the exercise
were provided by a transfer of shares from the 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
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 employees
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:
4,141 512p
29,171 545p
Total 33,312
8 Percentage of issued 0.010%
class:
9 Class of security: Ordinary shares
10 Date of transaction: 2 March 2005
11 Date company informed: 7 March 2005
12 Total holding 4,235,934
following this
notification:
13 Total percentage 1.317%
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: 8 March 2005
Date: 08/03/2005 01:53:52 PM
Produced by the JSE SENS Department
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