Total Voting Rights

Liberty PLC
21 December 2006


Liberty Plc

Total Voting Rights

As at 21 December 2006, the issued share capital and voting rights of LIBERTY 
PLC are as follows:

Class of         Total number of       Number of voting rights  Total number of 
share            shares in issue/      attached to each         voting rights 
                 circulation           share                    for each class
Ordinary
25p Shares       22,602,808            1                       22,602,808

6% Cumulative
Preference
Shares of        
£1 each          385,000              1 (see note)            385,000

Note: the preference shares are non-redeemable and only have a right of
preferential return of capital in the event of  a winding up. Due to a
deficiency of distributable reserves in the Company, the preference shares are
currently in  arrears of dividend, and accordingly they have the same voting
rights as the ordinary shares until the arrears are  paid.



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