RNS Announcement

Wednesday 15 November 2017

For Immediate Release

TalkTalk Telecom Group PLC ('Company')

Board Appointment

The Company is pleased to announce that Nigel Langstaff will join the Board of the Company as an independent Non-Executive Director with immediate effect.

In accordance with paragraph 9.6.13 of the Listing Rules, Mr Langstaff is interested in 112,821 ordinary shares in the Company representing approximately 0.012% of the Company's issued share capital and was an Executive Director of Dixons Carphone PLC from 28 January 2010 until 6 August 2014. The Company has no further information to disclose under paragraph 9.6.13 of the Listing Rules in respect of the appointment.

Further information:

Analysts and Investors:

Mal Patel

+44 (0) 20 3417 1037

Company Secretary:

Tim Morris

+44 (0) 20 3417 1652

-Ends-

TalkTalk Telecom Group plc published this content on 15 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 November 2017 07:14:28 UTC.

Original documenthttp://otp.investis.com/clients/uk/talktalk/rns/regulatory-story.aspx?cid=337&newsid=950034

Public permalinkhttp://www.publicnow.com/view/5DA3E78FECAB2FDF7B29E2C60470502CFD4E660F