Chief Executive leaves

Liberty PLC
26 April 2007



FOR IMMEDIATE RELEASE

26th April 2007

                                  LIBERTY PLC:

                   LIBERTY PARTS COMPANY WITH CHIEF EXECUTIVE


Liberty Plc ('Liberty'), the iconic West End emporium, today announces that Iain
Renwick, Chief Executive, has left the Company with immediate effect. A new
Chief Executive has been identified and negotiations are at an advanced stage.
Liberty will be making a further announcement shortly.


Iain Renwick has been running the retail group for the past four and half years
and has overseen Liberty's transformation from heavy losses into near break-even
and made the store, once more, a retail destination centre noted for its cutting
edge design. During his stewardship the Company successfully launched its
Liberty of London luxury brand.


Richard Balfour-Lynn, Executive Chairman of Liberty, said: 'Iain has made a
major contribution to the current success of Liberty's retail business and has
created a fantastic team of senior executives. In future, the Company's focus
will be on the expansion of its Liberty of London luxury brand which requires a
different approach and style of leadership.'



                                     Ends.

Contact:

Richard Balfour-Lynn, Chairman, Liberty.         Tel: [phone]
Baron Phillips, Baron Phillips Associates.       Tel: [phone]






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