Director Declaration

BT Group PLC
02 January 2008


BT Group plc

2 January 2008

                     Notification under Listing Rule 9.6.14

              Changes in directorships held by a current director.


1.  Phil Hodkinson is currently a non-executive Director of BT Group plc:


2.  Mr Hodkinson resigned as a Director of Bank of Scotland plc and HBOS plc
    with effect from 31 December 2007.

Contact for queries:

Name:      John Challis

Address:   pp A9D, BT Centre, 81 Newgate St, EC1A 7AJ

Telephone: [phone]

Date of Notification: Wednesday 2 January 2008


                                   -: Ends :-


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