20 May 2016

BT GROUP PLC

NOTIFICATION UNDER LISTING RULE 9.6.13

BT Group plc announces the following details in respect of Simon Lowth whose appointment as a Director of BT Group plc will commence on 12 July 2016.

Directorships of publicly quoted companies in the last five years:

Company name

Appointed

Resigned

Standard Chartered plc

1 May 2010

BG Group plc

2 December 2013

15 February 2016

AstraZeneca plc

5 November 2007

31 October 2013

Mr Lowth has no additional information to disclose in respect of Listing Rule 9.6.13.

BT Group plc published this content on 20 May 2016 and is solely responsible for the information contained herein.
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