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
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