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Director Shareholding

27 Sep 2005 16:15

Liberty PLC27 September 2005 Liberty plc (the "Company") Directors' Shareholdings On 26 September 2005, options to subscribe for ordinary shares in the Companywere granted to Christian Viros, a director of the Company, pursuant to theLiberty Plc Approved Executive Share Option Scheme ("the Approved Scheme") andthe Liberty Plc Unapproved Executive Share Option Scheme ("the UnapprovedScheme"), as follows: Options granted Options granted under Unapproved Total optionsunder Scheme grantedApproved Scheme 10.909 61,818 72,727 The options granted to Mr. Viros under both the Approved Scheme and theUnapproved Scheme are exercisable at 275p per share, being the prevailing priceof the Company's ordinary shares on the date of grant, and can be exercisedbetween 3 and 10 years from the date of grant. In addition, on the same date and on the same terms, options to subscribe forordinary shares in the Company were granted to certain key employees of theCompany pursuant to the Approved Scheme and the Unapproved Scheme, as follows: Options granted Options granted under Unapproved Total optionsunder Scheme grantedApproved Scheme 32,727 250,909 283,636 This information is provided by RNS The company news service from the London Stock Exchange

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