Director Declaration

BT Group PLC 06 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 1 January 2008, Sir Michael will take up the positions of non-executive Director of Barclays PLC and non-executive Director of Barclays Bank PLC. He will also become a member of the Board Audit Committee. Contact for queries: Name: Graeme Wheatley Address: pp A9D, BT Centre, 81 Newgate St, EC1A 7AJ Telephone: 020 7356 6372 Date of Notification: Thursday 6 December 2007 -: Ends :- This information is provided by RNS The company news service from the London Stock Exchange

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BT Group (BT.A)
UK 100

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