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LBT
 LILII                                                                           
LBT - Liberty International Plc - Notification of board changes and directors`  
                                 details                                        
LIBERTY INTERNATIONAL PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code:      LBT                                                              
Issuer Code:   LILI I                                                           
Liberty International PLC                                                       
Notification of Board Changes and Directors` details                            
In accordance with Listing Rule 9.6.14R Liberty International PLC has been      
informed that Lesley James, a non executive Director of Liberty International,  
resigned as a non executive director of Alpha Airports Group PLC with effect    
from 23 July 2007.                                                              
Susan Folger                                                                    
Company Secretary                                                               
2 August 2007                                                                   
Date: 02/08/2007 16:51:01 Produced by the JSE SENS Department.                  

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