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Directorate Change

15th Sep 2006 12:58

Liberty International PLCDirector Appointment and DeclarationLiberty International PLC confirms that Mr Ian Hawksworth, who joined the groupon 1 September 2006 as Managing Director of wholly owned subsidiary Capital &Counties, has today been appointed as a Director of Liberty International PLC.Ian Hawksworth (40), a chartered surveyor by training, was employed by HongkongLand from 1993 where he was an Executive Director from 1996 until 2006 when hedecided to relocate with his family to the UK. Ian's most recent role atHongkong Land was as the Director responsible for Commercial Property. He wasresponsible for the repositioning of Hongkong Land's core business and itsregional expansion over the last five years into other Asian locations.Hongkong Land is one of Asia's leading property and infrastructure investment,management and development groups, owning and managing some 600,000 sq.m of primeoffice and retail space in the heart of Hong Kong's Central business district.Mr Hawksworth has notified the company that on his appointment he had nointerests in the ordinary shares of the Company.Mr Hawksworth has not been a director of any UK publicly quoted company in thepast five years.Mr Hawksworth has confirmed that there is no further information to bedisclosed in accordance with Listing Rule 9.6.13.Enquiries:Susan Folger Company Secretary, Liberty International PLC + 44 207 887 700415 September 2006ENDLiberty International plc

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