|
LBT
LILII
Liberty International Plc - Directors" Interests
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILII
Liberty International PLC
("the Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY ("PDMR") AND CONNECTED PERSONS
A total of 16,821 shares were transferred to employees, including certain
Executive Directors and PDMRs, from an Employee Trust ("ESOP") on 2 March 2006.
The shares were originally awarded under the company"s annual bonus scheme
arrangements. Vesting of these shares triggers an income tax and national
insurance liability which is generally met by selling a proportion of the shares
vested. The resulting changes to Executive Directors" and PDMRs" 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 and PDMRs under annual bonus
scheme
i) DIRECTORS
Name Shares Shares Shares Retained Total Holding
Vested Sold & & % of issued
% of issued class
class
David Fischel 6,422 2,634 3,788 0.001 312,914 0.093
Aidan Smith 3,394 3,394 0 0 150,466 0.045
John Saggers 2,385 978 1,407 0.0004 123,475 0.037
Kay Chaldecott 1,858 762 1,096 0.0003 42,475 0.013
Richard Cable 1,858 762 1,096 0.0003 23,561 0.007
ii) PDMRs
Name Shares Shares Shares Retained Total Holding &
Vested Sold & % of issued
% of issued class
class
Bill Black 1,550 636 914 0.0003 94,632 0.028
Martin Ellis 872 822 50 0 50 0
Susan Folger 654 654 0 0 791 0.0002
Caroline Kirby 734 301 433 0.0001 5,433 0.002
Gary 2,147 881 1,266 0.0004 13,398 0.004
Marcuccilli
(B) Interests of ESOP
1. Name of the issuer 2. State whether the
notification relates to
(i) a transaction notified
in accordance with DR
LIBERTY INTERNATIONAL 3.1.4R(l)(a);or
PLC (ii) DR 3.1.4(R)(l)(b) a
disclosure made in
accordance with section
324 (as extended by
section 328) of the
Companies Act 1985; or
(iii) both (i) and (ii)
THIS DISCLOSURE IS MADE IN
ACCORDANCE WITH (ii)
3. Name of director: 4. State whether notification
relates to a person
MR R M CABLE, MRS K E connected with a person
CHALDECOTT, MR D A discharging managerial
FISCHEL, MR J I SAGGERS responsibilities/director
AND MR A C SMITH named in 3 and identify
the connected person
N/A
5. Indicate whether the 6. Description of shares
notification is in (including class),
respect of a holding of debentures or derivatives
the person referred to or financial instruments
in 3 or 4 above or in relating to shares
respect of a non-
beneficial interest (1)
NON-BENEFICIAL INTEREST ORDINARY SHARES OF 50
OF THE DIRECTORS. THE PENCE
DIRECTORS ARE POTENTIAL
BENEFICIARIES UNDER THE
EMPLOYEE SHARE PLAN
7. Name of registered 8. State the nature of the
shareholders(s) and, if transaction
more than one, the
number of shares held by TRANSFER TO EMPLOYEES ON
each of them VESTING OF BONUS SHARE
AWARDS
LI SHARE PLAN (JERSEY)
LIMITED
9. Number of shares, 10. Percentage of issued class
debentures or financial acquired (treasury shares
instruments relating to of that class should not
shares Transferred be taken into account when
calculating percentage)
16,821 0.005%
11. Price per share or value 12. Date and place of
of transaction transaction
NIL 2 MARCH 2006
13. Total holding following 14. Date issuer informed of
notification and total transaction
percentage holding
following notification
(any treasury shares 8 MARCH 2006
should not be taken into
account when calculating
percentage)
1,904,220 (0.564%)
15. Any additional 16. Name of contact and
information telephone number for
queries
RUTH PAVEY
020 7960 1236
Name and signature of duly authorised officer of issuer
responsible for making notification
RUTH PAVEY
Date of notification
9 MARCH 2006
Date: 09/03/2006 12:59:10 PM Produced by the JSE SENS Department
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
