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Directorate Change

22 Sep 2006 16:30

Liberty PLC22 September 2006 FOR IMMEDIATE RELEASE 22nd September 2006 LIBERTY Plc: CHANGE OF DIRECTORS Liberty Plc ("Liberty") today announces that James Peggie, aged 36, has beenappointed to the Board as a non-executive director with immediate effect. James Peggie's current and previous directorships over the past five years inthe UK are: Principle Capital Advisors Limited PGW Productions Limited JJP Limited and in South Africa: Ice-Breakers 102 (Pty) Ltd. Save as disclosed above, there is no further information to be notified underSchedule Two, paragraph (g), of the AIM Rules. Liberty also announces that David Soward has retired from the Board withimmediate effect. Ends. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
7th May 20093:46 pmRNSInterim Management Statement
28th Apr 20097:00 amRNSExtension of Group Bank Facilities
24th Apr 20097:00 amRNSFinal Results
11th Feb 20095:27 pmRNSFurther Market Update
5th Jan 20097:01 amRNSTrading Statement
5th Jan 20097:00 amRNSTrading Statement
5th Nov 20083:00 pmRNSBUYING DIRECTOR APPOINTED
2nd Oct 20089:36 amRNSTrading Statement
28th Aug 20087:00 amRNSInterim Results
28th Aug 20087:00 amRNSInterim Results
19th May 20085:23 pmRNSResult of AGM
29th Apr 20082:27 pmRNSDirectorate Change
11th Apr 20089:58 amRNSInterim Management Statement
11th Mar 20087:02 amRNSFinal Results
11th Mar 20087:01 amRNSFinal Results
10th Jan 20087:01 amRNSTrading Statement
10th Jan 20087:01 amRNSTrading Statement
25th Sep 20077:03 amRNSInterim Results
25th Sep 20077:01 amRNSInterim Results
14th Sep 20077:01 amRNSInternet Director Appointed
13th Sep 20075:30 pmRNSDirectorate Change
5th Sep 200711:30 amRNSKey HR Appointment
17th Aug 20073:38 pmRNSAIM Rule 26
26th Jul 20077:00 amRNSHolding(s) in Company
22nd May 20078:38 amRNSResult of AGM
8th May 20077:02 amRNSNew Chief Executive
26th Apr 20073:04 pmRNSChief Executive leaves
21st Mar 20077:04 amRNSFinal Results
21st Mar 20077:01 amRNSFinal Results
12th Mar 20074:28 pmRNSDirectorate Change
29th Dec 20067:00 amRNSRECORD CHRISTMAS SALES
21st Dec 20062:07 pmRNSTotal Voting Rights
22nd Sep 20064:30 pmRNSDirectorate Change
19th Sep 20067:04 amRNSInterim Results
19th Sep 20067:01 amRNSInterim Results
7th Aug 20069:38 amRNSYear End Change
4th Jul 20067:00 amRNSResignation of Non-Exec
17th May 20065:11 pmRNSHolding(s) in Company
28th Mar 20067:04 amRNSInterim Results - Part 2
28th Mar 20067:03 amRNSInterim Results
28th Mar 20067:02 amRNSInterim Results
22nd Mar 200610:37 amRNSNotice of Results
1st Feb 20067:00 amRNSNew Finance Director
13th Jan 20067:00 amRNSTrading Statement
25th Oct 20057:00 amRNSResponse to Press Speculation
17th Oct 20059:38 amRNSStatement re. Press Comment
27th Sep 20054:15 pmRNSDirector Shareholding
22nd Sep 20057:03 amRNSFinal Results
22nd Sep 20057:03 amRNSFinal Results
18th Apr 20057:01 amRNSAcquisition

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