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LBT
 LILII                                                                           
LBT - 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 I                                                           
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, retired as a   
non executive director of Care UK Plc with effect from 7 February 2007.         
Susan Folger                                                                    
Company Secretary                                                               
15 February 2007                                                                
Date: 15/02/2007 14:50:01 Produced by the JSE SENS Department.

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