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LBT
 LILII                                                                           
Liberty International Plc - Changes and directors" details                      
LIBERTY INTERNATIONAL PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code:      LBT                                                              
Issuer Code:   LILI I                                                           
Notification of Board Changes and Directors" details                            
In accordance with Listing Rule 9.6.13(1) Liberty International PLC announces   
that Ian Hawksworth, Managing Director of Capital & Counties and an executive   
Director of Liberty International, has an external directorship in Japan        
Residential Investment Company Limited, a company which was listed on AIM on 13 
October 2006.                                                                   
Susan Folger                                                                    
Company Secretary                                                               
16 October 2006                                                                 
Date: 16/10/2006 12:09:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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