LIBERTY Plc: CHANGE OF DIRECTORS
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- Paula Casey
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1 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
2 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
3 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
4 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)
5 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 of Part IV) MWB Business Exchange (France) Limited (in liquidation, see paragraph of Part IV) MWB Business Exchange (Germany) Limited (dissolved 7 April 2005, see paragraph of Part IV) MWB Business Exchange (Holland) Limited (dissolved 28 January 2005, see paragraph 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.
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