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Liberty International Plc - Annual Report 2004 And Notice Of The Annual General 
Meeting                                                                         
LIBERTY INTERNATIONAL PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code:      LBT                                                              
Issuer Code:   LILI                                                             
LIBERTY INTERNATIONAL PLC ANNUAL REPORT 2004 AND NOTICE OF THE ANNUAL GENERAL   
MEETING                                                                         
18 February 2005                                                                
Copies of the Annual Report 2004 and Notice of the Annual General Meeting of the
company to be held on Friday 18 March 2005, 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

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