Directorate Change

BT Group PLC 09 November 2007 DC07-555 9th November 2007 BT ANNOUNCES BOARD CHANGES BT today announced that Baroness Jay and John Nelson will be retiring as non- executive directors. This will be with effect from 13 January 2008, when both will have served two terms of three years. Sir Mike Rake, Chairman of BT, said: 'I would like to thank Margaret and John for their very significant contribution over the past six years to the development of BT's strategy. They have both played a major role in BT's transformation since they joined the Board in January 2002. We will be making an announcement about their successors in due course." Notes for Editors: 1. In line with best practice, BT regularly reviews the composition of the Board, notably - in relation to non-executive directors - at the six year point. 2. Margaret Jay will continue as an independent member of BT's Community Support Committee. Baroness (Margaret) Jay was appointed to BT's Board on 14th January 2002. She was formerly Lord Privy Seal, Leader of the House of Lords and Minister for Women. Before that she was Minister of State at the Department of Health. Baroness Jay has held non-executive positions with Scottish Power, Carlton Television and LBC. She has been a member of the Central Research and Development Committee for the NHS, was a founding director of the National AIDS Trust and a governor of South Bank University. She is currently chairman of the Overseas Development Institute, a non-executive director of Independent News & Media and a member of its International Advisory Board. John Nelson was appointed to BT's Board on the 14th January 2002. A chartered accountant, he retired as chairman of Credit Suisse First Boston Europe (CSFB) on 31st January 2002. He was a member of the executive board and chairman of the European executive committee of CSFB. Prior to joining CSFB in January 1999, John spent 13 years with Lazard Brothers where he was appointed vice chairman in 1990. He has also been chairman of Lazard S.p.A. in Italy and managing director of Lazard Freres in New York. John was a non-executive director of Woolwich until it was taken over by Barclays Bank in 2000. He is chairman of Hammerson, senior independent director at Kingfisher, senior advisor to Charterhouse Capital Partners and a non-executive director of the English National Opera. For further information Inquiries about this news release should be made to the BT Group Newsroom on its 24-hour number: 020 7356 5369. From outside the UK dial + 44 20 7356 5369. All news releases can be accessed at our web site: http://www.btplc.com/News About BT BT is one of the world's leading providers of communications solutions and services operating in 170 countries. Its principal activities include networked IT services; local, national and international telecommunications services; higher-value broadband and internet products and services and converged fixed/ mobile products and services. BT consists principally of four lines of business: BT Global Services, Openreach, BT Retail and BT Wholesale. In the year ended 31 March 2007, BT Group plc's revenue was £20,223 million with profit before taxation of £2,484 million. British Telecommunications plc (BT) is a wholly-owned subsidiary of BT Group and encompasses virtually all businesses and assets of the BT Group. BT Group plc is listed on stock exchanges in London and New York. For more information, visit www.bt.com/aboutbt This information is provided by RNS The company news service from the London Stock Exchange

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