Director Declaration

15th Feb 2007 11:30

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 FolgerCompany Secretary15 February 2007

LIBERTY INTERNATIONAL PLC

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