1st Mar 2005 16:17
Liberty International PLCSchedule 11 - Notification of Interests of Directors and Connected PersonsOn 10 February 2005, a total of 4,741 shares were transferred to employees froman Employee Trust ("ESOP"). The shares were originally awarded under thecompany's annual bonus scheme arrangements. Although no shares were transferredto a Director on this occasion, the transfers are disclosable because theDirectors of Liberty International PLC have an interest in certain shares whichare held in the ESOP.Formal notice follows of the change in the interests of the ESOP:Interests of ESOP1 Name of company: Liberty International PLC 2 Name of director: Mr J G Abel, 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: 4,741 nil 8 Percentage of issued class: 0.0015% 9 Class of security: Ordinary shares 10 Date of transaction: 21/02/05 11 Date company informed: 28/02/05 12 Total holding following this 4,425,123 notification: 13 Total percentage holding of 1.376% 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: 1 March 2005Schedule 11 - Notification of Interests of Directors and Connected PersonsOptions granted under the Company's share option schemes were exercised byemployees of the Company on 23 February 2005. The shares required for theexercise were provided by a transfer of shares from the ESOP. Certain of theexecutive directors of Liberty International PLC are potential beneficiaries ofthe ESOP, and therefore, the transfer of shares is disclosable as a change intheir interests. Formal notice of the change in the interests of the ESOPfollows:-1 Name of company: LIBERTY INTERNATIONAL PLC 2 Name of director: Mr J G Abel, 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 employees transactions please indicate whether general/single co PEP and if discretionary/non discretionary: 7 Shares transferred: No. of Shares: Price per Share: 66,567 512p 79,319 545p Total 145,886 8 Percentage of issued class: 0.045% 9 Class of security: Ordinary shares 10 Date of transaction: 23 February 2005 11 Date company informed: 28 February 2005 12 Total holding following this 4,279,237 notification: 13 Total percentage holding of 1.330% issued class following this notification: 14 Contact name for queries: Kerin Williams 15 Contact telephone number: 020 7887 7108 16 Name of company official Kerin Williams responsible for making notification:- Deputy Company Secretary Date of Notification: 1 March 2005 ENDRelated Shares:
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