SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Telecom plus PLC
2. Name of director
Charles Wigoder
3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest
Shareholder
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
Charles Wigoder
5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)
………………………………………………………
6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary
Purchase
7. Number of shares / amount of stock acquired
20,000 shares
8. Percentage of issued class
0.03%
9. Number of shares/amount of stock disposed
………………………………………………………
10. Percentage of issued class
………………………………………………………
11. Class of security
Ordinary shares of 5p
12. Price per share
£2.9975
13. Date of transaction
12 January 2009
14. Date company informed
12 January 2009
15. Total holding following this notification
16,104,041
16. Total percentage holding of issued class following this notification
24.16%
If a director has been granted options by the company please complete the following boxes.
17. Date of grant
………………………………………………………
18. Period during which or date on which exercisable
………………………………………………………
19. Total amount paid (if any) for grant of the option
………………………………………………………
20. Description of shares or debentures involved: class, number
………………………………………………………
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
………………………………………………………
22. Total number of shares or debentures over which options held following this notification
………………………………………………………
23. Any additional information
………………………………………………………
24. Name of contact and telephone number for queries
Richard Hateley, (020) 8955 5000
25. Name and signature of authorised company official responsible for making this notification
Richard Hateley, Company Secretary
Date of Notification
12 January 2009
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