30-05-2008 - 17:55

Total voting rights

LIBERTY INTERNATIONAL PLC (the "Company")

VOTING RIGHTS AND CAPITAL

In conformity with DTR 5.6.1 we would like to notify the market of

the following:

At the date of this announcement, Liberty International's issued

share capital consists of 362,772,673 ordinary shares of 50p each

with voting rights. The Company holds 875,000 ordinary shares in

treasury.

Therefore, the total number of voting rights, excluding shares held

in treasury, in Liberty International is 361,897,673.

The above figure of 361,897,673 may be used by shareholders as the

denominator for the calculations by which they will determine if they

are required to notify their interest in, or a change to their

interest in, Liberty International under the FSA's Disclosure and

Transparency Rules.

Susan Folger

Company Secretary

30 May 2008

---END OF MESSAGE---

Copyright © Hugin AS 2008. All rights reserved.

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