Directorate Change

Liberty PLC
12 March 2007


                                  LIBERTY Plc:
                              CHANGE OF DIRECTORS

Liberty Plc ('Liberty') today announces that Joseph Shashou, non-executive
director has retired from the Board with effect from 6th March 2007 and that
Jagtar Singh, aged 48, has been appointed to the Board as a non-executive
director with immediate effect.

Jagtar Singh's current and previous directorships over the past five years in
the UK are as follows:

Current Directorships

175 Limited
1 Radlett Place Limited
140 Park Lane Limited
140 Park Lane (No. 2) Limited
140 Park Lane (No. 3) Limited
140 Park Lane (No. 4) Limited
140 Park Lane Residential No. 1 Limited
140 Park Lane Residential No. 2 Limited
33/34 Onslow Gardens No. 1 Limited
33/34 Onslow Gardens No. 2 Limited
Arnlink Limited
Avanta Business Centres Limited
Avanta MWB (Bracknell) Limited
Bellsite Limited
Budget Offices Limited
Business Exchange Centres Limited
Cave du Vin Limited
Chainrange Limited
Flatford Limited (incorporated in Jersey)
Flatford (No. 2) Limited (incorporated in Jersey)
Flowcart Limited
Gableworth Limited
Health du Vin Limited
Hotel 123 Limited
Hotel Des Arts Limited
Hotel du Vin Limited
Hotel du Vin (Birmingham) Limited
Hotel du Vin (Brighton) Limited
Hotel du Vin (Bristol) Limited
Hotel du vin (Cambridge) Limited
Hotel du Vin (Harrogate) Limited
Hotel du Vin (Henley) Limited
Hotel du Vin (Tunbridge Wells) Limited
Hotel du Vin (Winchester) Limited
Langcharm Limited
Leisure Box Limited
Liberty (Regent and Tudor) Limited
Liberty (Regent and Tudor) Holdings Limited
Liberty (Regent and Tudor) Holdings No. 1 Limited
Liberty (Regent and Tudor) No. 1 Limited
Liberty (RSPH) No. 4 Limited
Liberty Centres Limited
Liberty Investment Limited
Liberty of London Prints Limited
Liberty Lasenby Property Limited
Liberty Lasenby Property No. 2 Limited
Liberty Export Services Limited
Liberty Properties Link Owner Limited
Liberty Properties Link Owner No. 2 Limited
Liberty Regent Property Limited
Liberty Regent Property No. 2 Limited
Liberty Regent Street Limited
Liberty Regent Street No. 2 Limited
Liberty Retail Plc
Liberty Tudor Property Limited
Liberty Tudor Property No. 2 Limited
Londinium Investments Limited
Malmaison Brand Limited
Malmaison Limited
Malmaison (Belfast) Limited
Malmaison (Chart Square) Limited
Malmaison (Liverpool) Limited
Malmaison (Oxford) Limited
Malmaison Hotels Limited
Malmaison Resources Limited
Manorcall Limited
Marylebone Warwick Balfour Finance Limited
Marylebone Warwick Balfour Group Plc
Marylebone Warwick Balfour Holdings Limited
Moorston Capital Limited
MWB (Cannon Centre) Limited
MWB (GMAC Finance) Limited
MWB (Kensington Village Pembroke) Limited
MWB (Kensington Village Warwick) Limited
MWB (Kensington Village) Limited
MWB (Leisure II Carried Interest) Limited
MWB (Leisure II LP Shareholder) Limited
MWB (Maidstone) Limited
MWB (Marble Arch Tower No. 1) Limited
MWB (Marble Arch Tower) Limited
MWB (Old Bailey) Limited
MWB (Pall Mall) Limited
MWB (Premier) Limited
MWB (Queensway) Limited
MWB (Queensway Properties) Limited
MWB (Royal Victoria Dock) Limited
MWB (Tower Park) Limited
MWB (West India Quay) Limited
MWB Argyle Street Limited
MWB Asset Management Holdings Limited
MWB Baker Street Limited
MWB Business Exchange (Birmingham) Limited
MWB Business Exchange (Belgium) Limited
MWB Business Exchange (Canary Wharf) Limited
MWB Business Exchange (Spain) Limited
MWB Business Exchange Leadenhall Limited
MWB Business Exchange UK Limited
MWB Cannon Centre Lease Limited
MWB Commercial Property Holdings Limited
MWB Congleton Limited
MWB Executive Centres Limited
MWB Executive Centres (Northampton) Limited
MWB Friar Street Limited
MWB Friar Street Two Limited
MWB Fund Management Limited
MWB Fund Management Holdings Limited
MWB Hayes Gate Limited
MWB Hotel Holdings Limited
MWB Howard Hotel Limited
MWB Howard Hotel No. 1 Limited
MWB Howard Hotel No. 2 Limited
MWB Howard Hotel No. 3 Limited
MWB Howard Hotel No. 4 Limited
MWB Investments Limited
MWB Kensington Village (Gloucester) Limited
MWB Konnect Limited
MWB Liberty Investments Limited
MWB Malmaison Brand Limited
MWB Malmaison Holdings Limited
MWB Management Services Limited
MWB Mitcham Limited
MWB Park Lane Hotel Limited
MWB Park Lane Hotel No. 2 Limited
MWB Park Lane Investments Limited
MWB Project Management Holdings Limited
MWB Retail Holdings Limited
MWB Retail Holdings No. 1 Limited
MWB Retail Holdings No. 2 Limited
MWB Retail Stores Shareholder Limited
MWB Serviced Office Holdings Limited
MWB Serviced Offices No. 1 Limited
MWB Serviced Offices No. 2 Limited
MWB Watford Limited
MWB West India Quay (Eastern) Limited
MWB West India Quay (Northern) Limited
MWB West India Quay (Warehouses) Limited
No. 1 West India Quay (Commercial) Limited
No. 1 West India Quay (Residential) Limited
Phoenix Securities (Bishops Stortford) Limited
Phoenix Securities (Harborne) Limited
Port East Apartments (Management) Limited
Retail Stores Property Holdings Limited
Retail Stores Property Holdings No. 1 Limited
Retail Stores Property Holdings No. 2 Limited
Retail Stores Property Holdings No. 3 Limited
Rysbridge Estates Limited
Startland Limited
Superlative Investment Services Limited
Symbol Offices Limited
The Alternative Hotel Group Limited
The Alternative Hotel Group Management Services Limited
The Banbury Collection Limited
The Malmaison Hotel (Birmingham) Limited
The Malmaison Company (Edinburgh) Limited
The Malmaison Hotel (Glasgow) Limited
The Malmaison Hotel (Leeds) Limited
The Malmaison Hotel (Manchester) Limited
The Malmaison Hotel (Newcastle) Limited
Warwick Balfour Group Limited
Warwick Balfour Investments Limited
Warwick Balfour Limited
Warwick Balfour Management Limited
Warwick Balfour Properties Limited
West India Quay Development Company (Eastern No. 2) Limited
West India Quay Development Company (Warehouses) Limited
West India Quay Development Company (Warehouses No. 2) Limited
WGP (Two) Limited
WGP Management Limited

Jag Singh

Past Directorships

Bickville Limited (dissolved 24 May 2005)
Bondcrest Investments Limited (dissolved 13 May 2005)
Cadbury House Limited (dissolved 28 October 2003)
Cannon Street Nominees No. 1 Limited (11 July 2002)
Cannon Street Nominees No. 2 Limited (11 July 2002)
Cannon Street Nominees No. 3 Limited (11 July 2002)
Cannon Street Nominees No. 4 Limited (11 July 2002)
Capital & Regional (Leisure GP) Limited (24 January 2003)
Capital & Regional (Leisure II GP) Limited (24 January 2003)
Cedar Mansions Limited (dissolved 11 May 2004)
Centre Heights Limited (dissolved 28 June 2005)
Comprehensive Resources Limited (dissolved 28 June 2005)
Eagercatch Limited (dissolved 28 June 2005)
Easepride Limited (dissolved 11 September 2001)
Finlaw 119 Limited (dissolved 11 June 2002)
Finlaw 165 Limited (dissolved 1 May 2001)
Fleetplan Limited (dissolved 13 May 2003)
Flyacre Limited (dissolved 4 September 2001)
Gower Street Limited (dissolved 11 September 2001)
Grenville Nominees No. 1 Limited (15 June 2004)
Hobcan Limited (dissolved 28 June 2005)
Hotel Fund (General Partner) Limited (dissolved 30 June 2003)
James Thornton Consulting Limited (7 September 2004)
Leisure II (O2 LP) Shareholder Limited (24 January 2003)
Leisure II (O2 Manager) Shareholder Limited (24 January 2003)
Leisure II (West India Quay LP) Shareholder Limited (14 January 2004)
Leisure Park Management (Bentley Bridge) Limited (14 January 2004)
Leisure Park Management (Boldon) Limited (14 January 2004)
Leisure Park Management (Maidstone) Limited (14 January 2004)
Leisure Park Management (Stockton) Limited (28 July 2003)
Liberty & Co. (Investment 1946) Limited (dissolved 30 June 2003)
Liberty of London Dot Com Limited (dissolved 13 May 2003)
Liberty Retail Limited (dissolved 13 May 2003)
Ludgate House Limited (dissolved 28 June 2005)
Malmaison (Birmingham II) Limited (dissolved 26 August 2003)
Malmaison (Charterhouse II) Limited (dissolved 26 August 2003)
Malmaison (Edinburgh II) Limited (dissolved 3 February 2004)
Malmaison (ELL) Limited (dissolved 13 June 2003)
Malmaison (Glasgow II) Limited (dissolved 26 August 2003)
Malmaison (Leeds II) Limited (dissolved 26 August 2003)
Malmaison (Manchester II) Limited (dissolved 26 August 2003)
Malmaison (Newcastle II) Limited (dissolved 26 August 2003)
Marylebone Warwick Balfour Management Limited (23 September 2005)
MWB (Bishopsgate) Limited (dissolved 8 February 2005)
MWB (Chelsea) Limited (dissolved 13 May 2003)
MWB (Facilities Management) Limited (dissolved 29 April 2003)
MWB (Kennington) Limited (dissolved 11 September 2001)
MWB (Kingston) Limited (dissolved 11 September 2001)
MWB (Lancaster Gate) Limited (dissolved 14 October 2003)
MWB (Mount Vernon Two) Limited (dissolved 28 June 2005)
MWB (Mount Vernon) Limited (dissolved 5 July 2005)
MWB (Old Bailey Developments) Limited (dissolved 12 August 2003)
MWB (Rossetti) Limited (dissolved 10 June 2003)
MWB (Royal Victoria Dock Management) Limited (dissolved 29 April 2003)
MWB (Warwick Road) Limited (dissolved 1 February 2005)
MWB Argyle Street Operations Limited (dissolved 1 May 2004)
MWB Business Centres (Premier) Limited (dissolved 18 September 2001)
MWB Business Exchange Europe Limited (in liquidation, see paragraph 8.11.1 of
Part IV)
MWB Business Exchange (France) Limited (in liquidation, see paragraph 8.11.2 of
Part IV)
MWB Business Exchange (Germany) Limited (dissolved 7 April 2005, see paragraph
8.11.3 of Part IV)
MWB Business Exchange (Holland) Limited (dissolved 28 January 2005, see
paragraph 8.11.4 of Part IV)
MWB Business Exchange (Ireland) Limited (dissolved 8 October 2002)
MWB Business Exchange (Italy) Limited (dissolved 8 October 2002)
MWB Business Exchange Trustee Limited (dissolved 26 August 2003)
MWB Clubhaus Prefs Limited (dissolved 28 June 2005)
MWB Friar Street Lease Limited (dissolved 28 June 2005)
MWB Leisure (Maidstone) Limited (24 January 2003)
MWB Leisure (Maidstone (2)) Limited (24 January 2003)
MWB Oxford Street Limited (dissolved 28 June 2005)
MWB Pemberton Limited (dissolved 28 June 2005)
MWB Project Management Services Limited (dissolved 11 September 2001)
MWB Select Limited (dissolved 27 April 2004)
MWB West End Limited (dissolved 1 February 2005)
MWB West India Quay Eastern Shareholder Limited (dissolved 10 May 2005)
Nemesia Properties Limited (dissolved 4 September 2001)
02 (General Partner) Limited (24 January 2003)
02 Manager Limited (24 January 2003)
Park Leisure Management (Poole) Limited (14 January 2004)
Park-Lands (Cheltenham) Limited (dissolved 10 June 2003)
Park-Lands (Estates) Ltd (dissolved 28 June 2005)
Park-Lands (Holdings) Limited (dissolved 13 May 2003)
Park-Lands (Islington) Limited (dissolved 13 May 2003)
Park-Lands (London) Limited (dissolved 28 June 2005)
Park-Lands (Securities) Limited (dissolved 11 May 2004)
Park-Lands (Wood Green) Limited (dissolved 1 February 2005)
Phoenix Securities Limited (dissolved 2 July 2002)
T P Properties Limited (dissolved 28 June 2005)
Teeside Nominees Limited (10 September 2002)
The Hospitality Asset Management Company Limited (23 September 2005)
The UK Leisure Corporation Limited (dissolved 28 August 2001)
Vision Development Company Limited (23 September 2005)
Vision Hotel Asset Management Plc (23 September 2005)
Warwick House Kensington Limited (dissolved 6 January 2004)
Wealthcomet Limited (dissolved 10 May 2005)
Wealthstar Limited (13 March 2002)
X-Leisure (Boldon) Limited (24 January 2003)
X-Leisure (Dundee) Limited (24 January 2003)
X-Leisure (Edinburgh) Limited (24 January 2003)
X-Leisure (Poole) Limited (24 January 2003)
X-Leisure Management Limited (14 January 2004)

Save as disclosed above, there is no further information to be notified under
Schedule Two, paragraph (g), of the AIM Rules.


                                     Ends.





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