3rd Jun 2005 14:47
Liberty International PLCSchedule 11 - Notification of Interests of Directors and Connected PersonsOptions granted under the Company's share option schemes were exercised anemployee of the Company on 31 May 2005. The shares required for the exercisewere provided by a transfer of shares from the Company's Employee ShareOwnership Plan ("ESOP"). Certain of the executive directors of LibertyInternational PLC are potential beneficiaries of the ESOP, and therefore, thetransfer of shares is disclosable as a change in their interests. Formal noticeof 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 potential is in respect of holding of beneficiaries under the employee share the director named in 2 above plan 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 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 to transaction. For PEP employee transactions please indicate whether general/single co PEP and if discretionary/non discretionary: 7 Shares transferred: No. of Shares: Price per Share: 20,000 322p Total 20,000 8 Percentage of issued class: 0.0062% 9 Class of security: Ordinary shares 10 Date of transaction: 31 May 2005 11 Date company informed: 3 June 2005 12 Total holding following this 2,973,697 notification: 13 Total percentage holding of 0.924% issued class following this notification: 14 Contact name for queries: John Armstrong 15 Contact telephone number: 020 7887 7064 16 Name of company official John Armstrong responsible for making notification:- Assistant Company Secretary Date of Notification: 3 June 2005 ENDLiberty International plcRelated Shares:
INTU.L