Director Declaration

RNS Number : 3354P

BT Group PLC

08 February 2023

8 February 2023

BT GROUP PLC

Notification under Listing Rule 9.6.14

Allison Kirkby, an independent non-executive director of BT Group plc, joined the Board of Brookfield Asset Management as a non-executive director and member of the Audit Committee on 7 February 2023.

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