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201.50 -0.10 (-0.05%)

Bid:

202.00

Ask:

202.20

Spread: 0.20 (0.099%)

Market Cap: £19.63b

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Director Declaration

20 Mar 2020 10:30

RNS Number : 9817G

BT Group PLC

20 March 2020

BT GROUP PLC

NOTIFICATION UNDER LISTING RULE 9.6.13

BT Group plc announces the following details in respect of Sir Ian Cheshire, who was appointed as a non-executive director of BT Group plc on 16 March 2020, and Sara Weller CBE, who will join as a non-executive director of BT Group plc on or around 16 July 2020.

Directorships of publicly quoted companies in the last five years:

Director and Company	Appointed	Resigned
Sir Ian Cheshire
Barclays Bank UK plc	03 April 2017	-
Barclays Bank plc	03 April 2017	01 April 2018
Barclays plc	03 April 2017	-
Menhaden plc	03 October 2014	-
Debenhams plc	14 January 2016	10 January 2019, prior to a Company Voluntary Arrangement in May 2019
Whitbread plc	01 February 2011	21 September 2017

Sara Weller CBE
Bank of Scotland plc	01 February 2012	-
HBOS plc	01 February 2012	-
Lloyds Bank plc	01 February 2012	-
Lloyds Banking Group plc	01 February 2012	-
United Utilities Group plc	01 March 2012	-

There is no additional information to disclose in respect of Listing Rule 9.6.13 for Sir Ian Cheshire or Sara Weller CBE.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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Date		Source	Headline
18th Jun 2015	5:24 pm	RNS	Transaction in Own Shares
17th Jun 2015	5:33 pm	RNS	Transaction in Own Shares
16th Jun 2015	5:12 pm	RNS	Transaction in Own Shares
15th Jun 2015	5:30 pm	RNS	Transaction in Own Shares
12th Jun 2015	5:16 pm	RNS	Transaction in Own Shares
12th Jun 2015	10:15 am	RNS	Director/PDMR Shareholding
11th Jun 2015	5:18 pm	RNS	Transaction in Own Shares
10th Jun 2015	5:00 pm	RNS	Transaction in Own Shares
9th Jun 2015	5:14 pm	RNS	Transaction in Own Shares
8th Jun 2015	5:17 pm	RNS	Transaction in Own Shares
5th Jun 2015	5:05 pm	RNS	Transaction in Own Shares
4th Jun 2015	5:12 pm	RNS	Transaction in Own Shares
3rd Jun 2015	5:25 pm	RNS	Transaction in Own Shares
2nd Jun 2015	5:28 pm	RNS	Transaction in Own Shares
1st Jun 2015	5:22 pm	RNS	Transaction in Own Shares
29th May 2015	5:19 pm	RNS	Transaction in Own Shares
29th May 2015	1:40 pm	RNS	Total Voting Rights
28th May 2015	5:35 pm	RNS	Transaction in Own Shares
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21st May 2015	10:13 am	RNS	Annual Financial Report
21st May 2015	10:05 am	RNS	Annual Financial Report
19th May 2015	2:47 pm	RNS	Director/PDMR Shareholding
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13th May 2015	10:42 am	RNS	Director/PDMR Shareholding
12th May 2015	3:17 pm	RNS	Director/PDMR Shareholding
7th May 2015	7:00 am	RNS	Final Results
30th Apr 2015	3:06 pm	RNS	Total Voting Rights
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22nd Apr 2015	3:34 pm	RNS	WARREN EAST TO STEP DOWN FROM BT BOARD
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31st Mar 2015	2:39 pm	RNS	Total Voting Rights
26th Mar 2015	1:00 pm	RNS	Director/PDMR Shareholding
24th Mar 2015	11:00 am	RNS	Director/PDMR Shareholding
13th Mar 2015	10:58 am	RNS	Director/PDMR Shareholding
27th Feb 2015	2:09 pm	RNS	Total Voting Rights
26th Feb 2015	3:35 pm	RNS	Director Declaration
17th Feb 2015	8:33 am	RNS	ADMISSION OF SHARES AND TOTAL VOTING RIGHTS
13th Feb 2015	3:40 pm	RNS	Director/PDMR Shareholding
12th Feb 2015	2:35 pm	RNS	Results of placing
12th Feb 2015	7:00 am	RNS	Proposed placing of new ordinary shares
11th Feb 2015	2:52 pm	RNS	Director/PDMR Shareholding
11th Feb 2015	10:01 am	RNS	Director/PDMR Shareholding
10th Feb 2015	5:07 pm	RNS	BT Sport wins more Premier League rights
10th Feb 2015	2:47 pm	RNS	Director/PDMR Shareholding
5th Feb 2015	7:10 am	RNS	Agreement of sale to BT Group plc
5th Feb 2015	7:00 am	RNS	BT agrees definitive terms to acquire EE
30th Jan 2015	1:45 pm	RNS	Total Voting Rights

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