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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: LILII
Schedule 11 - Notification of Interests of Directors and Connected Persons
Options granted under the Company`s share option schemes were exercised an
employee of the Company on 31 May 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
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 employee
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:
20,000 322p
Total 20,000
8 Percentage of issued 0.0062%
class:
9 Class of security: Ordinary shares
10 Date of transaction: 31 May 2005
11 Date company informed: 3 June 2005
12 Total holding 2,973,697
following this
notification:
13 Total percentage 0.924%
holding of issued
class following this
notification:
14 Contact name for John Armstrong
queries:
15 Contact telephone 020 7887 7064
number:
16 Name of company John Armstrong
official responsible Assistant Company Secretary
for making
notification:-
Date of Notification: 3 June 2005
Date: 03/06/2005 05:53:03 PM
Produced by the JSE SENS Department
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