TIDMLII 
 
Liberty International PLC (the "Company") 
 
Director Declarations 
 
As announced on 9 March 2010, Richard Gordon will be appointed as a Director of 
the Company on completion of the proposed demerger of the Company's central 
London focused property investment and development division to a new company 
called Capital & Counties Properties PLC, and John Abel will rejoin the Board at 
the next annual general meeting of the Company. 
 
Other than Mr Abel's previous appointment as a Director of the Company, and Mr 
Gordon's appointment as alternate to Graeme Gordon, neither Director has held 
any Directorships of publicly quoted companies in the past five years. 
 
There is no further information to be disclosed in accordance with Listing Rule 
9.6.13. 
 
Enquiries: 
Susan Folger 
Company Secretary, Liberty International PLC + 44 207 887 7073 
 
15 March 2010 
 
 
[HUG#1394101]
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