LBT
LILII
Liberty International PLC - Directorate change
Liberty International Plc
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILII
Liberty International PLC
Director Appointment and Declaration
Liberty International PLC confirms that Mr Ian Hawksworth, who joined the group
on 1 September 2006 as Managing Director of wholly owned subsidiary Capital &
Counties, has today been appointed as a Director of Liberty International PLC.
Ian Hawksworth (40), a chartered surveyor by training, was employed by Hongkong
Land from 1993 where he was 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 was
responsible for the repositioning of Hongkong Land"s core business and its
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.
Mr Hawksworth has notified the company that on his appointment he had no
interests in the ordinary shares of the Company.
Mr Hawksworth has not been a director of any UK publicly quoted company in the
past five years.
Mr Hawksworth has confirmed that 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 7004
15 September 2006
Date: 15/09/2006 02:48:12 PM Produced by the JSE SENS Department
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