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Tue 10 Oct 2006, 12:43 Liberty International Plc - Appointment of non-exe
LBT
 LILII                                                                           
     Liberty International Plc - Appointment of non-executive director          
     LIBERTY INTERNATIONAL PLC                                                  
     (Registration number UK3685527)                                            
ISIN Code:     GB0006834344                                                
     JSE Code:      LBT                                                         
     Issuer Code:   LILI                                                        
     10 October 2006                                                            
LIBERTY INTERNATIONAL PLC                                                  
     Appointment of non-executive director                                      
     Liberty International PLC ("Liberty International") announces the          
     appointment to the Board of a non-executive Director, Mr Neil Sachdev with 
effect from 1 November 2006.                                               
     Mr Sachdev, 47, is currently the Property Director for Tesco PLC with whom 
     his career commenced in 1978.  Mr Sachdev will be taking up a new          
     appointment with J. Sainsbury PLC in March 2007 as Commercial Director.    
During his 28 years at Tesco, he has held a number of positions and was an 
     integral player in Tesco"s performance.                                    
     Sir Robert Finch, Chairman of Liberty International PLC commented as       
     follows: "We are delighted to welcome Neil to the Board. His hands-on      
retail expertise will bring an additional dimension to our Board and we    
     look forward to his contribution."                                         
     Mr Sachdev has no other directorships which require to be disclosed and he 
     does not currently have an interest in any Liberty International shares.   
There is no additional information regarding Mr Sachdev which falls to be  
     disclosed under the UKLA Listing Rules.                                    
     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 Sander      +44 (0)20 7796 4133            
     SA:  Matthew             College Hill       +44 (0)20 7457 2020            
     Gregorowski (UK)         Associates                                        
     Nicholas Williams (SA)   College Hill       +27 (0)11 447 3030             
Associates                                        
Date: 10/10/2006 12:43:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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