16th Mar 2006 09:45
Liberty International PLCAnnual Information Update - 12 Months to 16 March 2006In accordance with Prospectus Rule 5.2 the following information has beenpublished or made available to the public over the previous 12 months.In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that whilst the information referred to below was up to date atthe time of publication, such disclosures may, at any time, become out of datedue to changing circumstances.1) Announcements made via a Regulatory Information Service:Date of Regulatory Headline Via Publication 09/03/2006 Director/PDMR Shareholding PRN 01/03/2006 Director/PDMR Shareholding PRN 28/02/2006 Director/PDMR Shareholding PRN 24/02/2006 Annual Report and Accounts PRN 22/02/2006 Director/PDMR Shareholding PRN 15/02/2006 Final Results RNS 13/02/2006 Holding(s) in Company PRN 30/01/2006 Notice of Results PRN 16/01/2006 Blocklisting - Interim Review PRN 03/01/2006 Director/PDMR Shareholding PRN 22/12/2005 SAR 3 - Liberty International PLC PRN 20/12/2005 Application for Block Listing PRN 19/12/2005 3.95 per cent. Convertible Bonds due 2010 PRN 15/12/2005 Holding(s) in Company PRN 15/12/2005 3.95 per cent. Convertible Bonds due 2010 PRN 13/12/2005 Holding(s) in Company PRN 09/12/2005 Director/PDMR Shareholding PRN 08/12/2005 3.95 per cent. Convertible Bonds due 2010 PRN 24/11/2005 Director/PDMR Shareholding PRN 21/11/2005 Director/PDMR Shareholding PRN 11/11/2005 Director/PDMR Shareholding PRN 07/11/2005 Holding(s) in Company PRN 28/10/2005 C&C Disposal of Swansea Market Shops PRN 28/10/2005 GBP53m Purchase increases interest in Eldon PRN Square 18/10/2005 Director/PDMR Shareholding PRN 07/10/2005 Investor Visit to USA PRN 06/10/2005 CSC takes ownership of Chapelfield, Norwich PRN 04/10/2005 Director/PDMR Shareholding PRN 03/10/2005 New Managing Director for Capital Shopping PRN Centres 28/09/2005 Directorate Change of Capital Shopping PRN Centres PLC 22/09/2005 Director/PDMR Shareholding PRN 09/09/2005 Holding(s) in Company PRN 11/08/2005 Director/PDMR Shareholding PRN 08/08/2005 Posting of Interim Report 2005 PRN 04/08/2005 Exchange Rate for Dividend PRN 28/07/2005 Interim Results RNS 26/07/2005 Adoption of IFRS RNS 18/07/2005 Notice of Results PRN 07/07/2005 Statement re King's Reach, Southwark, PRN London SE1 17/06/2005 Director Shareholding PRN 17/06/2005 Directorate Change PRN 14/06/2005 Offer to Purchase Unsecured Bonds PRN 10/06/2005 Purchase of unsecured Bonds for PRN cancellation 10/06/2005 Director Shareholding PRN 07/06/2005 Transaction in Own Shares PRN 07/06/2005 Analyst Visit PRN 03/06/2005 Director Shareholding PRN 02/06/2005 Purchase of own securities PRN 31/05/2005 Purchase of own securities PRN 24/05/2005 Capital Shopping Centre Bonds PRN 23/05/2005 Director Shareholding PRN 06/05/2005 GBP710 Million Non-Recourse Financing PRN 29/04/2005 Director Shareholding PRN 22/04/2005 Director Shareholding PRN 08/04/2005 Director Shareholding PRN 08/04/2005 Director Shareholding PRN 05/04/2005 Director Shareholding PRN 04/04/2005 Holding(s) in Company PRN 29/03/2005 Director Shareholding PRN 23/03/2005 Holding(s) in Company PRN 23/03/2005 Director Shareholding PRN 23/03/2005 Exchange Rate for Dividend PRN 21/03/2005 Director Shareholding PRN 18/03/2005 Result of AGM PRN 18/03/2005 AGM Statement RNS Copies of Announcements made via a Regulatory Information Service can beobtained from the company's website www.liberty-international.co.ukThe Company has a secondary listing on the JSE Securities Exchange (JSE) andthe Company's ADRs are listed on the US Securities and Exchange Commission("SEC"). Copies of announcements made via a Regulatory Information Service werealso submitted to the JSE and SEC. Details of these filings can be obtainedfrom the JSE's website www.jse.co.za and the SEC Public Reference Room.2) Documents filed at Companies House:Date Filed Item Brief Description of Document(s) Filed 22/02/2006 288c Change of Director's Particulars 03/02/2006 288c Change of Director's Particulars 31/01/2006 288c Change of Director's Particulars 23/01/2006 88(2) Return on allotment of shares 11/01/2006 363a Annual Return 06/01/2006 288c Change of Director's Particulars 13/07/2005 288b Resignation of Director 13/04/2005 AA Group of Companies' Accounts Made Up To 31/12/04 24/03/2005 MEM/ARTS Articles of Association 24/03/2005 RES01 Alter Articles 18/03/05 Copies of documents filed at Companies House can be obtained from CompaniesHouse, Crown Way, Cardiff, CF14 3UZ.3) Documents filed at the Companies and Intellectual Property RegistrationOffice, South Africa (CIPRO):Date Filed Item Brief Description of Document(s) Filed 29/09/2005 Form CM34 Interim Report for Half Year to 31 June 2005 28/07/2005 Annual Annual Return for Period 2005/06 Return 26/07/2005 Form CM29 Notification of Changes to Board of Directors 30/03/2005 Form CM34 Annual Accounts for Year End 31 December 2004 Copies of documents filed at CIPRO can be obtained from The Company Secretary,Liberty International PLC, 40 Broadway, London, SW1H 0BT.4) Documents filed with the Financial Services Authority Document ViewingFacility:Date of Brief Description of Document(s) Publication 24/02/2006 Notice of Annual General Meeting 24/02/2006 Annual Accounts for Year End 31 December 2005 08/08/2005 Interim Report for Half Year to 31 June 2005 Copies of documents filed with the Financial Services Authority DocumentViewing Facility can be obtained from the Financial Services Authority, 25 TheNorth Colonnade, Canary Wharf, London, E14 5HS.Further enquiries:Susan FolgerCompany Secretary16 March 2006020 7887 7073ENDLiberty International plcRelated Shares:
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