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LBT
 LILII                                                                           
Liberty International Plc - Notification of Board Changes and Directors" details
LIBERTY INTERNATIONAL PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code:      LBT                                                              
Issuer Code:   LILII                                                            
Notification of Board Changes and Directors" details                            
In accordance with Listing Rule 9.6.14R Liberty International PLC announces that
it has been informed that Rob Rowley, a non executive Director of Liberty       
International, retired from the board of Cable & Wireless plc at the AGM of     
Cable & Wireless plc held on 21 July 2006.                                      
Susan Folger                                                                    
Company Secretary                                                               
25 July 2006                                                                    
Date: 25/07/2006 01:36:07 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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