Celtic plc - appointment

BT Group PLC
28 September 2007





                     Notification under Listing Rule 9.6.14

       Details of an additional directorship held by a current director.



1. Ian Livingston is currently an executive Director on the Board of BT
   Group plc;


2.  With effect from 1 October 2007, Mr Livingston will take up the position
    of non-executive Director of Celtic plc and will become a member of the
    Company's Audit Committee.







Contact for queries:
Name: Graeme Wheatley
Address: pp A9D, BT Centre, 81 Newgate St, EC1A 7AJ

Telephone: [phone]

Date of Notification: Friday 28 September 2007






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