SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Issuer
Pursuant to Rule 13a-16 of
the Securities Exchange Act of 1934
For December 2002
Commission File Number 0-30604
lastminute.com plc
(Name of Registrant)
4 Buckingham Gate
London
SW1E 6JP
England
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F 
Form 40-F 
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No
If “Yes” is marked, indicate below the file number assigned to the registrant in connections with Rule 12g3-2(b): Not applicable.
Enclosures:
| Announcements dated : | 3 December 2002 |
| Announcement dated : | 4 December 2002 |
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
lastminute.com plc
2. Name of director
Brent Hoberman
3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest
Shareholder named in 2
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
Brent Hoberman
5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)
Director named in 2
6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary
Grant of share options
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
N/A
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
N/A
15. Total holding following this notification
15,836,133 Ordinary shares
16. Total percentage holding of issued class following this notification
6.56%
If a director has been granted options by the company please complete the following boxes.
17. Date of grant
3 December 2002
18. Period during which or date on which exercisable
3 December 2005 to 2 December 2012
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved: class, number
140,187 Ordinary shares of 1p each
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
107p
22. Total number of shares or debentures over which options held following this notification
291,522 Ordinary shares
23. Any additional information
24. Name of contact and telephone number for queries
S. Watkins, Company Secretary
Tel: 020 7802 4597
25. Name and signature of authorised company official responsible for making this notification
S. Watkins, Company Secretary
Date of Notification
3 December 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
lastminute.com plc
2. Name of director
Martha Lane Fox
3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest
Shareholder named in 2
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
Martha Lane Fox
5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)
Director named in 2
6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary
Grant of share options
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
N/A
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
N/A
15. Total holding following this notification
10,207,879 Ordinary shares
16. Total percentage holding of issued class following this notification
4.23%
If a director has been granted options by the company please complete the following boxes.
17. Date of grant
3 December 2002
18. Period during which or date on which exercisable
3 December 2005 to 2 December 2012
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved: class, number
130,841 Ordinary shares of 1p each
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
107p
22. Total number of shares or debentures over which options held following this notification
260,516 Ordinary shares
23. Any additional information
24. Name of contact and telephone number for queries
S. Watkins, Company Secretary
Tel: 020 7802 4597
25. Name and signature of authorised company official responsible for making this notification
S. Watkins, Company Secretary
Date of Notification
3 December 2002
SCHEDULE 10
NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Name of company
LASTMINUTE.COM PLC
2. Name of shareholder having a major interest
SCHRODER INVESTMENT MANAGEMENT LIMITED AND AFFILIATED COMPANIES
3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18
SHAREHOLDERS NAMED IN 2 AND:
SCHRODER UNIT TRUSTS LIMITED;
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED;
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA INC;
SCHRODERS PLC.
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them
SCHRODER INVESTMENT MANAGEMENT LIMITED;
SCHRODER UNIT TRUSTS LIMITED;
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED;
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA INC;
SCHRODERS PLC.
5. Number of shares / amount of stock acquired
–
6. Percentage of issued class
–
7. Number of shares / amount of stock disposed
NOT KNOWN
8. Percentage of issued class
–
9. Class of security
ORDINARY SHARES OF 1P EACH
10. Date of transaction
03.12.2002
11. Date company informed
03.12.2002
12. Total holding following this notification
NOT KNOWN
13. Total percentage holding of issued class following this notification
LESS THAN 10%
14. Any additional information
Notification is in respect of a reduction in the percentage of issued share capital as a result of an issue of further shares by the Company. Current issued share capital used to calculate interest is 241,463,651 shares
15. Name of contact and telephone number for queries
Simon Watkins, Company Secretary 020 7802 4597
16. Name and signature of authorised company official responsible for making this notification
Simon Watkins, Company Secretary 020 7802 4597
Date of notification
04 December 2002
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| lastminute.com plc | ||
| Dated: 15 January 2003 | By: | /s/ Simon Watkins |
| Simon Watkins Group Company Secretary |