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Linerty - Notification of Interests of Directors and Connected Persons
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 44,417 shares have today, 23 March 2005, been transferred to
employees, including certain Executive Directors, from an Employee Trust
(`ESOP`). The shares were originally awarded under the company`s annual bonus
scheme arrangements. The resulting changes to Executive Directors` interests in
Liberty International PLC shares are set out under (A) below. As all Executive
Directors of Liberty International PLC are potential beneficiaries of the ESOP
the transfer from the ESOP is disclosable as a change in their interests. Formal
notice of the change in the interests of the ESOP is set out under (B) below.
(A) Vesting of awards of Executive Directors under annual bonus scheme
1 Name of company: Liberty International PLC
2 Name of director: i) Mr D A Fischel
ii) Mr J G Abel
iii) Mr R M Cable
iv) Mr A C Smith
3 Please state whether Holding of directors named in 2 above
notification
indicates that it is
in respect of holding
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 i) Mr D A Fischel
holder(s) and, if ii) Mr J G Abel
more than one holder, iii) Mr R M Cable
the number of shares iv) Mr A C Smith
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 of shares on vesting of awards
nature of the under annual bonus scheme arrangements
transaction. For PEP
transactions please
indicate whether
general/single co PEP
and if
discretionary/non
discretionary:
7 Shares transferred: i) 12,052
ii) 5,742
iii) 3,808
iv) 6,389
8 Percentage of issued i) 0.0037%
class: ii) 0.0018%
iii) 0.0012%
iv) 0.0020%
9 Class of security: Ordinary shares
10 Date of transaction: 23.03.05
11 Date company 23.03.05
informed:
12 Total holding i) Mr D A Fischel i) 266,754 i) 0.083%
following this ii) Mr J G Abel ii) 109,788 ii) 0.034%
notification: iii) Mr R M Cable iii) 3,808 iii) 0.001%
iv) Mr A C Smith iv)113,719 iv) 0.035%
13 Contact name for Kerin Williams
queries: 020 7887 7018
14 Name of company official Kerin Williams
responsible for making Deputy Company Secretary
notification:
Date of Notification: 23 March 2005
(B) Interests of ESOP
1 Name of company: Liberty International PLC
2 Name of director: Mr J G Abel, Mr R M Cable, Mrs K E Chaldecott,
Mr D A Fischel, Mr J I Saggers, and Mr A C
Smith
3 Please state whether Non-beneficial interest of the Directors. The
notification indicates Directors are potential beneficiaries under the
that it is in respect employee share plan
of holding 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 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 Transfer to employees on vesting of awards
nature of the under annual bonus scheme arrangements
transaction. For PEP
transactions please
indicate whether
general/single co PEP
and if
discretionary/non
discretionary:
7 Shares transferred: No. of Shares: 44,417 Price per Share: Nil
8 Percentage of issued 0.0138%
class:
9 Class of security: Ordinary shares
10 Date of transaction: 23.03.05
11 Date company informed: 23.03.05
12 Total holding
following this 4,191,517
notification:
13 Total percentage 1.303%
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: 23 March 2005
Date: 23/03/2005 03:14:05 PM
Produced by the JSE SENS Department
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