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LBT
 LILII                                                                           
     Liberty International Plc - Retirement of John Saggers                     
     LIBERTY INTERNATIONAL PLC                                                  
     (Registration number UK3685527)                                            
ISIN Code:   GB0006834344                                                  
     JSE Code:    LBT                                                           
     Issuer Code: LILI I                                                        
     Liberty International PLC                                                  
Retirement of John Saggers                                                 
     Further to the announcement of 14 June 2006 we confirm that John Saggers   
     has today retired from the Boards of Liberty International PLC and Capital 
     & Counties Limited.                                                        
Kerin Williams                                                             
     Deputy Company Secretary                                                   
     26 October 2006                                                            
Date: 26/10/2006 05:06:20 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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