| Mon 13 Jun 2005, 9:19 | | Liberty International Plc - Directors" shareholdin |
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Liberty International Plc - Directors` shareholdings
Liberty International Plc
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI I
DIRECTORS` SHAREHOLDINGS
Following the exercise of options by certain employees including an Executive
Director the Company has been advised today of the following:
EXERCISE OF OPTIONS OF DIRECTORS
A Liberty International Executive Director, Mr J I Saggers, has increased his
holding of Liberty International PLC ordinary shares by 21,963 shares to 107,515
shares, representing 0.033% of the issued share capital.
This increase in holding follows an exercise of options on 9 June 2005 over
17,500 ordinary shares in Liberty International at an option price of 475p per
share and 60,000 ordinary shares in Liberty International at an option price of
512p per share. Immediately following the exercise, Mr Saggers sold 55,537
ordinary shares at a price of 966.7205p per share, in order to meet acquisition
costs and income tax liabilities.
INTERESTS OF THE ESOP
The shares required for option exercises by the director mentioned above and
other employees, were provided by transfers of shares from LI Share Plan
(Jersey) Limited as trustee for the Liberty International PLC employee share
ownership plan (`ESOP`). As Executive Directors of Liberty International PLC
are potential beneficiaries of the ESOP, these changes are disclosable as a
change in their interests.
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 notification Non-beneficial interest of the
indicates that it is in respect Directors. The Directors are potential
of holding of the director named beneficiaries under the employee share
in 2 above or holding of that plan
person`s spouse or children under
the age of 18 or in respect of a
non- beneficial interest:
4 Name of registered holder(s) and, LI Share Plan (Jersey) Limited
if more than one holder, the
number of shares held by each of
them (if notified):
5 Please state whether notification N/A
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 of shares to employees
transaction. For PEP transactions following exercise of options
please indicate whether
general/single co PEP and if
discretionary/non discretionary:
7 Shares transferred: Transaction No. of Price per share:
date: shares:
08/06/05 40,000 545p
09/06/05 60,000 512p
09/06/05 17,500 475p
117,500
8 Percentage of issued class: 0.036%
9 Class of security: Ordinary shares
10 Date company informed: 10/06/05
11 Total holding following this 2,856,197
notification:
12 Total percentage holding of 0.888%
issued class following this
notification:
13 Contact name for queries: Kerin Williams
020 7887 7108
14 Name of company official
responsible for making Kerin Williams
notification: Deputy Company Secretary
Date of Notification: 10 June 2005
Date: 13/06/2005 08:14:17 AM
Produced by the JSE SENS Department
