Director Declaration

BT Group PLC
18 January 2006


Wednesday 18 January 2006

                                  BT GROUP PLC

                     NOTIFICATION UNDER LISTING RULE 9.6.13

BT Group plc announces the following details in respect of Matti Alahuhta and
Phil Hodkinson, whose appointments as directors of BT Group plc with effect from
1 February 2006 were announced on 12 January 2006:

Matti Alahuhta

Current Directorships of publicly quoted companies in the last five years:

Company name                                                         Appointed
KONE Corporation                                                          2003

Past Directorships

Company name                                 Appointed                Resigned
Finnair Group                                     2001                    2002

Mr Alahuhta has no other information to disclose in respect of Listing Rule
9.6.13.

Phil Hodkinson

Current Directorships of publicly quoted companies in the last five years:

Company name                       Appointed
HBOS plc                           24 September 2001

Past Directorships

Company name                        Appointed               Resigned
St James's Place Capital plc        21 February 2002        22 August 2005

Mr Hodkinson has no other information to disclose in respect of Listing Rule
9.6.13.

Ends




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