Director Declaration

BT Group PLC
24 April 2007


Tuesday 24 April 2007

                                  BT GROUP PLC

                     NOTIFICATION UNDER LISTING RULE 9.6.13

BT Group plc announces the following details in respect of Francois Barrault,
whose appointment as a director of BT Group plc with immediate effect was
announced today:


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

Company name                                   Appointed
eServGlobal Limited                            19 March 2003

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

Ends


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