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