New Finance Director-Replace

BT Group PLC
4 February 2002





                                                                February 4, 2002

The issuer has advised that the New Finance Director announcement released at
10:07 today under RNS No. 9094Q contains formatting errors in both the third and 
sixth paragraphs.

The full corrected version is shown below. All material details remain
unchanged.


                     BT APPOINTS NEW GROUP FINANCE DIRECTOR

BT today announced the appointment of Ian Livingston as group finance director.
He joins from Dixons Group plc where he has been finance director since 1997.

Ben Verwaayen, BT chief executive, said: 'I am delighted that Ian is
joining BT. His appointment completes the top team. He brings with him energy,
drive and enthusiasm as well as experience of working in a customer-oriented,
challenging, retail environment.'

Ian Livingston, who is 37, joined Dixons corporate finance department in 1991
after periods with 3i Group and Bank of America International Ltd. While at
Dixons his experience included a number of operational roles, international
acquisitions and disposals, as well as time working in the US . He pioneered the
first UK internet IPO with Freeserve, of which he was a director from its
inception.

He said: 'This is a very exciting opportunity to join one of the UK's
foremost companies. I look forward to working with the team at BT to realise its
tremendous potential.'


He takes up his new position in succession to Philip Hampton in April and will
join the BT Group plc board.

Ian Livingston is married with two children and lives in Hertfordshire. He
was born and brought up in Glasgow and gained a BA in economics from Manchester
University. He qualified as a chartered accountant in 1987.

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