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LIBERTY INTERNATIONAL PLC - ANNUAL REPORT AND ACCOUNTS                          
  LIBERTY INTERNATIONAL PLC                                                       
  (Registration number UK3685527)                                                 
  ISIN Code:     GB0006834344                                                     
  JSE Code:      LBT                                                              
  Issuer Code:   LILI I                                                           
  LIBERTY INTERNATIONAL PLC ANNUAL REPORT 2003 AND NOTICE OF THE ANNUAL GENERAL   
  MEETING                                                                         
  27 February 2004                                                                
  Copies of the Annual Report 2003 and Notice of the Annual General Meeting of the
  company to be held on Wednesday 31 March 2004, have been submitted to the UK    
  Listing Authority, and will shortly be available for inspection at the UK       
  Listing Authority"s Document Viewing Facility, which is situated at:            
  Financial Services Authority                                                    
  25 The North Colonnade                                                          
  Canary Wharf                                                                    
  London                                                                          
  E14 5HS                                                                         
  Telephone: 020 7676 1000                                                        
  ENDS                                                                            
  Date: 01/03/2004 08:55:55 AM Produced by the JSE SENS Department                
                                                                                  

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