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Director Declaration

30th Nov 2006 15:44

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 FolgerCompany Secretary30 November 2006

Liberty International plc

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