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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
employees of the Company on 6 April 2005. 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 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
notification indicates that it directors. The Directors are
is in respect of holding of the potential beneficiaries under
director named in 2 above or the employee share plan
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 the Transfer on exercise of options
transaction. For PEP to employees
transactions please indicate
whether general/single co PEP
and if discretionary/non
discretionary:
7 Shares transferred: No. of Price per Share:
Shares: 545p
12,286 512p
50,000
Total
62,286
8 Percentage of issued class: 0.019%
9 Class of security: Ordinary shares
10 Date of transaction: 6 April 2005
11 Date company informed: 8 April 2005
12 Total holding following this 3,249,950
notification:
13 Total percentage holding of 1.010%
issued class following this
notification:
14 Contact name for queries: Kerin Williams
15 Contact telephone number: 020 7887 7108
16 Name of company official Kerin Williams
responsible for making Deputy Company Secretary
notification:-
Date of Notification: 8 April 2005
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