Directorate Change

BT Group PLC
24 August 2006




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


1. Ian Livingston is currently an executive Director on the Board of BT Group 
   plc:

2. Mr Livingston resigned from the office of non-executive Director of
   Ladbrokes plc with effect from 31 October 2006.



Contact for queries:
Name: Kate Wingate
Address: pp A9D, BT Centre, 81 Newgate St, EC1A 7AJ
Telephone: [phone]
Date of Notification: Thuesday 24 August 2006


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