Director Declaration

BT Group PLC
01 March 2006


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


1.   Andy Green is currently an executive Director on the Board of BT Group plc;

2.   With effect from 16 March 2006, Mr Green will take up the position of
     non-executive Director of NAVTEQ.



Contact for queries:
Name: Graeme Wheatley
Address: pp A9D, BT Centre, 81 Newgate St, EC1A 7AJ
Telephone: [phone]
Date of Notification: Wednesday 1 March 2006




                                   -: Ends :-



                      This information is provided by RNS
            The company news service from the London Stock Exchange