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LIBERTY
INTERNATIONAL PLC.
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LONDON STOCK EXCHANGE
Liberty International is
a major UK listed property business with shareholders’ funds of £2.7
billion and investment properties of £4.5 billion.
Our efforts are devoted
to three clearly defined spheres of activity:
Capital Shopping Centres,
the leading player in the UK regional shopping centre industry
Capital & Counties,
our successful retail and commercial property business increasingly concentrated
in Central London, the south-east of England and California, USA
Investment activities, where
we look to use the substantial capital resources at our disposal to access
profitable real estate related financial market opportunities
21.04.2008 Liberty
International PLC Director Appointment and Declaration
Following an announcement
made on 6 March 2008, Liberty International PLC is pleased to confirm that
Mr Ian Durant has been formally appointed as Finance Director of Liberty
International PLC with effect from 21 April 2008.
Mr Durant has notified
the Company that on his appointment he had no interests in the ordinary
shares of the Company.
Directorships of publicly
quoted companies in the past five years:
Current Directorship:
Greene King PLC
Past Directorships:
Westbury plc
Thistle Hotels plc
Voluntary arrangements:
Mr Durant was a director
of SeaContainers Services Limited, a subsidiary of SeaContainers Limited,
which filed for bankruptcy protection under Chapter 11 of the US Bankruptcy
Code on 15 October 2006. He resigned as a director of SeaContainers Services
Limited on 1 June 2007.
Mr Durant has confirmed
that there is no further information to be disclosed in accordance with
Listing Rule 9.6.13.
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