Re Directorate

British Telecommunications PLC 25 September 2000 BT ANNOUNCES BOARD CHANGES BT today announced that Sir Anthony Greener, chairman of University for Industry Ltd, and former chairman of Diageo plc, will join the board as a non-executive director from October 1, 2000. It is intended that he will become joint deputy chairman from January 1, 2001 and succeed Lord Marshall as deputy chairman from the date of the BT annual general meeting in 2001. Lord Marshall will retire from the BT board at the end of the 2001 AGM. BT also announced that Keith Oates will retire as a non-executive director on December 31, 2000. Sir Iain Vallance, chairman of BT, said: 'I am delighted that Sir Anthony Greener is joining the BT board. His vast experience in managing major international organisations will be invaluable to BT as we continue both to expand our global activities and to complete our transformation into a new wave internet and multimedia business. I am particularly pleased that Sir Anthony has agreed to become BT's deputy chairman in succession to Lord Marshall.' He continued:'Colin Marshall joined the BT board in April, 1995 and became deputy chairman from January 1, 1996. His contribution, both to the board's consideration of BT's strategy and some of the major challenges we faced, and as the chairman of the company's audit and remuneration committees, cannot be overestimated. He has also always been available when needed to provide sound advice and guidance for the board.' 'The board also wants to thank Keith Oates for his valuable contribution since he joined on June 1, 1994. In addition to the time he has devoted to the board, Keith has also had a significant involvement in the work of BT's principal board committees. We wish him all the best for the future.' BIOGRAPHICAL DETAILS Sir Anthony Greener became chairman of University for Industry (Ufi) Ltd, a Government initiative for lifelong learning, in June, 2000. He was formerly chairman of Diageo plc, following the merger of Grand Metropolitan plc and Guinness plc in December, 1997. He joined the Guinness board as non-executive director in September 1986. He was appointed an executive director of United Distillers in October, 1987, as managing director with responsibility for the total spirits business of the Guinness Group. He was appointed chief executive of Guinness plc in January 1992, and chairman and chief executive one year later. Sir Anthony's early career was spent in marketing with the Unilever group. In 1972 he joined Alfred Dunhill as retail controller and, in 1974, was appointed to the board, becoming managing director the following year at the age of 34. He was appointed chief executive of Dunhill Holdings when it was formed in 1981. Sir Anthony was a member of the board of Louis Vuitton Moet Hennessy (LVMH) from 1989 to 1997. He was non- executive director of Reed International from 1990 to 1998, and of Reed Elsevier from 1993 to 1998. He was appointed chairman of the CBI employment committee in July, 1998. He is also a member of the CBI President's committee. He is 60, and married with two children. He was educated at Marlborough College. His principal leisure interests are ski-ing and sailing.

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