23rd Mar 2005 12:38
Liberty International PLCSchedule 11 - Notification of Interests of Directors and Connected PersonsA total of 44,417 shares have today, 23 March 2005, been transferred toemployees, including certain Executive Directors, from an Employee Trust("ESOP"). The shares were originally awarded under the company's annual bonusscheme arrangements. The resulting changes to Executive Directors' interests inLiberty International PLC shares are set out under (A) below. As all ExecutiveDirectors of Liberty International PLC are potential beneficiaries of the ESOPthe 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 under annual bonus scheme1 Name of company: Liberty International PLC 2 Name of director: i) Mr D A Fischel ii) Mr J G Abel iii) Mr R M Cable iv) Mr A C Smith 3 Please state whether Holding of directors named in 2 above notification indicates that it is in respect of holding of the director 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 holder i) Mr D A Fischel (s) and, if more than one holder, the number of ii) Mr J G Abel shares held by each of them (if notified): iii) Mr R M Cable iv) Mr A C Smith 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 of shares on vesting of awards the transaction. For PEP under annual bonus scheme arrangements transactions please indicate whether general/ single co PEP and if discretionary/non discretionary: 7 Shares transferred: i) 12,052 ii) 5,742 iii) 3,808 iv) 6,389 8 Percentage of issued i) 0.0037% class: ii) 0.0018% iii) 0.0012% iv) 0.0020% 9 Class of security: Ordinary shares 10 Date of transaction: 23.03.05 11 Date company informed: 23.03.05 12 Total holding following i) Mr D A Fischel i) 266,754 i) 0.083% this notification: ii) Mr J G Abel ii) 109,788 ii) 0.034% iii) Mr R M Cable iii) 3,808 ii) 0.001% iv) Mr A C Smith iv)113,719 iv) 0.035% 13 Contact name for queries: Kerin Williams 020 7887 7018 14 Name of company official Kerin Williams responsible for making notification: Deputy Company Secretary Date of Notification: 23 March 2005(B) Interests of ESOP1 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 Directors. The Directors are potential it is in respect of holding beneficiaries under the employee share of the director named in 2 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 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 Transfer to employees on vesting of the transaction. For PEP awards under annual bonus scheme transactions please indicate arrangements whether general/single co PEP and if discretionary/non discretionary: 7 Shares transferred: No. of Shares: Price per Share: 44,417 nil 8 Percentage of issued class: 0.0138% 9 Class of security: Ordinary shares 10 Date of transaction: 23.03.05 11 Date company informed: 23.03.05 12 Total holding following this 4,191,517 notification: 13 Total percentage holding of 1.303% issued class following this notification: 14 Contact name for queries: Kerin Williams 020 7887 7018 15 Name of company official Kerin Williams responsible for making notification: Deputy Company Secretary Date of Notification: 23 March 2005ENDLiberty International plcRelated Shares:
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