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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:   LILI                                                        
Liberty International PLC                                                  
     Notification of Board Changes and Directors" details                       
     In accordance with Listing Rule 9.6.14R Liberty International PLC announces
     that Lesley James, a non executive Director of Liberty International, has  
been appointed as a non executive director of Inspicio plc with effect from
     1 November 2006.                                                           
     Susan Folger                                                               
     Company Secretary                                                          
1 November 2006                                                            
Date: 01/11/2006 05:58:40 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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