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Mon 21 Apr 2008, 16:54 LBT - Liberty International Plc - Director appoint
LBT
 LILII                                                                           
LBT - Liberty International Plc - Director appointment and declaration          
LIBERTY INTERNATIONAL PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code:      LBT                                                              
Issuer Code:   LILI I                                                           
Liberty International PLC                                                       
Director Appointment and Declaration                                            
Following an announcement made on 6 March 2008, Liberty International PLC is    
pleased to confirm that Mr Ian Durant has been formally appointed as Finance    
Director of Liberty International PLC with effect from 21 April 2008.           
Mr Durant has notified the Company that on his appointment he had no interests  
in the ordinary shares of the Company.                                          
Directorships of publicly quoted companies in the past five years:              
Current Directorship:                                                           
Greene King PLC                                                                 
Past Directorships:                                                             
Westbury plc                                                                    
Thistle Hotels plc                                                              
Voluntary arrangements:                                                         
Mr Durant was a director of SeaContainers Services Limited, a subsidiary of     
SeaContainers Limited, which filed for bankruptcy protection under Chapter 11 of
the US Bankruptcy Code on 15 October 2006. He resigned as a director of         
SeaContainers Services Limited on 1 June 2007.                                  
Mr Durant has confirmed that there is no further information to be disclosed in 
accordance with Listing Rule 9.6.13.                                            
Enquiries:                                                                      
Susan Folger   Company Secretary, Liberty International PLC     + 44 207 887    
7073                                                                            
21 April 2008                                                                   
Date: 21/04/2008 16:54:01 Produced by the JSE SENS Department.                  
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