Director Declaration

1st Oct 2007 16:35

Liberty International PLC

Notification of Board Changes and Directors' details

In accordance with Listing Rule 9.6.14R(2) Liberty International PLC announces that Rob Rowley, a non-executive Director of Liberty International, has been appointed as a non-executive Director of Moneysupermarket.com Group PLC with effect from 19 September 2007.

Susan FolgerCompany Secretary1 October 2007

LIBERTY INTERNATIONAL PLC

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