Directorate Change

Liberty PLC
22 September 2006



FOR IMMEDIATE RELEASE

22nd September 2006



                                  LIBERTY Plc:

                              CHANGE OF DIRECTORS



Liberty Plc ('Liberty') today announces that James Peggie, aged 36, has been
appointed to the Board as a non-executive director with immediate effect.



James Peggie's current and previous directorships over the past five years in
the 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 under
Schedule Two, paragraph (g), of the AIM Rules.



Liberty also announces that David Soward has retired from the Board with
immediate effect.



                                     Ends.








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