24 June 2016
BT GROUP PLC
Notification under Listing Rule 9.6.14
1. Isabel Hudson is an independent non-executive director of BT Group plc.
2. With effect from 1 August 2016, Isabel Hudson will be appointed an independent non-executive director of RSA Insurance Group plc. (For completeness, Isabel will step down as an independent non-executive director of Standard Life plc with effect from 24 June 2016.)