RNS Number : 3795R

BT Group PLC

28 October 2019

                                                                    28 October 2019

BT GROUP PLC

Notification under Listing Rule 9.6.14

1.  Allison Kirkby is an independent non-executive director of BT Group plc.

2.  During the second quarter of 2020, Allison Kirkby will be appointed as President and CEO of Telia Company, a telecommunications company headquartered in Stockholm.

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