Director Declaration

BT Group PLC
05 December 2007



                     Notification under Listing Rule 9.6.14
       Details of an additional directorship held by a current director.

     
1.   Sir Michael Rake is currently Chairman of the Board of BT Group plc;

2.   With effect from 5 December 2007, Sir Michael will take up the position
     of non-executive Director of The McGraw-Hill Companies Inc.


Contact for queries:
Name: Graeme Wheatley
Address: pp A9D, BT Centre, 81 Newgate St, EC1A 7AJ
Telephone: [phone]
Date of Notification: Wednesday 5 December 2007

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