Director Declaration

Telecom Plus PLC
13 December 2006


                        Telecom plus PLC (the 'Company')

                            Directors' Declarations


Following the boardroom changes announced today in the interim results for the
six months ended 30 September 2006, pursuant to Listing Rule 9.6.13 paragraph
(1), details of all directorships held by Mr Pavia in any other publicly quoted
company at any time in the previous five years are set out below:

British Nuclear Fuels plc *

WHAM Energy Plc *

SEEBOARD Group PLC **

Concateno PLC **


* indicates directorship is current; ** indicates former directorship


Telecom plus PLC confirms that there is no further information to be disclosed
under paragraphs 9.6.13 (2) to (6) of the Listing Rules in respect of the
appointments of Michael Pavia as a non-executive director and Richard Hateley as
an executive director.


For further information, please contact:

Telecom plus plc

Charles Wigoder
Richard Hateley
Tel: [phone]

13 December 2006



END



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