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Director Declaration

1st Nov 2006 15:20

Liberty International PLCNotification of Board Changes and Directors' detailsIn accordance with Listing Rule 9.6.14R Liberty International PLC announcesthat Lesley James, a non executive Director of Liberty International, has beenappointed as a non executive director of Inspicio plc with effect from 1November 2006.Susan FolgerCompany Secretary1 November 2006ENDLiberty International plc

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