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Wed 14 Jun 2006, 10:59 Liberty - Appointment of Ian Hawksworth as Managin
LBT
 LILII                                                                           
Liberty - Appointment of Ian Hawksworth as Managing Director of Capital &       
          Counties                                                              
LIBERTY INTERNATIONAL PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code: GB0006834344                                                         
JSE Code: LBT                                                                   
Issuer Code: LILII                                                              
14 June 2006                                                                    
LIBERTY INTERNATIONAL PLC                                                       
APPOINTMENT OF IAN HAWKSWORTH AS MANAGING DIRECTOR OF CAPITAL & COUNTIES        
Liberty International PLC ("Liberty International") is pleased to announce the  
appointment of Ian Hawksworth as Managing Director of Capital & Counties, a     
wholly-owned subsidiary of Liberty International, with effect from 1 September  
2006.   He will also be joining the Board of Liberty International as an        
Executive Director, succeeding John Saggers who reaches his normal retirement   
date in the Autumn and will be stepping down as Managing Director of Capital &  
Counties in September and as an Executive Director of Liberty International at  
the end of October.                                                             
John has made a significant and valuable contribution to the affairs of Capital 
& Counties and to the Board of Liberty International, with responsibilities     
which have over his 33 year career with the group included UK commercial        
property, shopping centres and the group"s international interests in the US    
and, formerly, Australia.                                                       
He is very pleased to welcome as his successor Ian Hawksworth (40), a chartered 
surveyor by training, who has been employed by Hongkong Land since 1993 and has 
been an Executive Director from 1996 until 2006 when he decided to relocate with
his family to the UK.   Ian"s most recent role at Hongkong Land was as the      
Director responsible for Commercial Property.  He has also been closely involved
with Hongkong Land"s regional expansion over the last five years into other     
Asian locations.  Hongkong Land is one of Asia"s leading property and           
infrastructure investment, management and development groups, owning and        
managing some 600,000m2 of prime office and retail space in the heart of Hong   
Kong"s Central business district.                                               
Sir Robert Finch, Chairman, commented:  "We are delighted to announce Ian       
Hawksworth"s appointment as Managing Director of Capital & Counties; he will    
bring a wealth of expertise and experience to the role.  Capital & Counties has 
an excellent asset base and track record with an increasingly important retail  
business in Central London, elsewhere in the UK and in California.  These       
activities complement our strong regional shopping centre business and we intend
to continue to develop Capital & Counties" operations to the benefit of the     
overall activities of the group.  We look forward immensely to Ian"s arrival and
to his contribution to the work of our Board."                                  
Susan Folger                                                                    
Company Secretary                                                               
On behalf of the Board of Liberty International PLC                             
This announcement includes statements that are forward-looking in nature.       
Forward-looking statements involve known and unknown risks, uncertainties and   
other factors which may cause the actual results, performance or achievements of
Liberty International PLC to be materially different from any future results,   
performance or achievements expressed or implied by such forward-looking        
statements.                                                                     
Enquiries:                                                                      
Liberty International PLC                                                       
Sir Robert Finch             Chairman                 +44 (0)20 7960 1273       
David Fischel                Chief Executive          +44 (0)20 7960 1207       
Public Relations                                                                
UK:  Michael Sandler         Hudson Sandler           +44 (0)20 7796 4133       
SA:  Matthew Gregorowski     College Hill Associates  +44 (0)20 7457 2020       
(UK)                                                                            
Nicholas Williams (SA)       College Hill Associates  +27 (0)11 447 3030        
Further Information:                                                            
Capital & Counties                                                              
Capital & Counties is the wholly owned retail and commercial property subsidiary
of Liberty International PLC and controls property investments of over GBP1     
billion. This includes significant holdings in Central London, particularly the 
West End, Mid Town and the South Bank.  The company also owns offices around the
M25 as well as major retail interests both in Central London and a number of UK 
cities.   In the US, Capital & Counties USA inc. is based in San Francisco and  
has assets in Northern and Southern California totalling $540 million.          
Liberty International PLC                                                       
Liberty International PLC is a major UK listed property group owning 100 per    
cent of Capital & Counties together with Capital Shopping Centres PLC, the      
leading UK regional shopping centre business.  The Group"s property assets      
amounted to over GBP7 billion at 31 December 2005.                              
Liberty International has been listed on the London Stock Exchange since July   
1992, where it is a constituent of the FTSE-100 index of the UK"s leading       
companies, and is also listed on the Johannesburg Stock Exchange.               
Date: 14/06/2006 10:59:03 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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