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Liberty - Schedule 11 - Notification of Interests of Directors and Connected
Persons
LIBERTY INTERNATIONAL PLC(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILIISchedule 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 20 April 2005. The shares required for the exercise
were provided by a transfer of shares from the Company`s Employee ShareOwnership 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 Smith3 Please state whether Non-beneficial interest of the
notification indicates directors. The Directors are
that it is in respect of potential beneficiaries under the
holding of the director employee share plan 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 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 Price per Share:
Shares: 545p
19,474 512p 40,000
Total
59,474
8 Percentage of issued 0.0185% class:
9 Class of security: Ordinary shares
10 Date of transaction: 20 April 2005
11 Date company informed: 21 April 200512 Total holding following 3,190,476
this notification:
13 Total percentage holding 0.992%
of 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: 22 April 2005Date: 22/04/2005 10:32:13 AM Produced by the JSE SENS Department
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