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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                                                             
Notification of Board Changes and Directors" details                            
In accordance with Listing Rule 9.6.14 Liberty International PLC announces that 
Ian Henderson, a non-executive Director of Liberty International, has an        
external directorship in Ishaan Real Estate PLC, a company which was listed on  
AIM on 21 November 2006.                                                        
Susan Folger                                                                    
Company Secretary                                                               
30 November 2006                                                                
Date: 01/12/2006 08:26:11 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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