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Tue 16 Mar 2010, 7:13 LBT - Liberty International Plc - Director Declarations
LBT
LILII                                                                           
LBT - Liberty International Plc - Director Declarations                         
LIBERTY INTERNATIONAL PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code:      LBT                                                              
Issuer Code:   LILI I                                                           
Liberty International PLC (the "Company")                                       
Director Declarations                                                           
As announced on 9 March 2010, Richard Gordon will be appointed as a Director of 
the Company on completion of the proposed demerger of the Company`s central     
London focused property investment and development division to a new company    
called Capital & Counties Properties PLC, and John Abel will rejoin the Board at
the next annual general meeting of the Company.                                 
Other than Mr Abel`s previous appointment as a Director of the Company, and Mr  
Gordon`s appointment as alternate to Graeme Gordon, neither Director has held   
any Directorships of publicly quoted companies in the past five years.          
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                             
15 March 2010                                                                   
Sponsor                                                                         
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 16/03/2010 07:13:01 Produced by the JSE SENS Department.                  
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