Directorate Change

BT Group PLC
13 March 2008

Thursday, 13 March 2008

                                  BT GROUP PLC

                     NOTIFICATION UNDER LISTING RULE 9.6.13

BT Group plc announces that the Rt Hon Patricia Hewitt MP, whose appointment as
a director of BT Group plc with effect on 24 March 2008 was announced today, has
no information to disclose in respect of Listing Rule 9.6.13.


                                      Ends


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