Directorate Change

Liberty PLC
13 September 2007



FOR IMMEDIATE RELEASE

13th September 2007


                                  LIBERTY PLC:

                            RESIGNATION OF DIRECTOR


Liberty PLC today announces that Jane Davies, Buying Director, has resigned from
the Board with immediate effect.


                                     Ends.


Contact:

Geoffroy de La Bourdonnaye, Chief Executive, Liberty.       Tel: [phone]
Baron Phillips, Baron Phillips Associates.                  Tel: [phone]



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