BT Regulatory News (BT.A)

9 September 2022

Director Declaration

In accordance with Listing Rule 9.6.14R(2), BT Group plc makes the following notification.

Sara Weller CBE, an independent non-executive director of BT Group plc, will join the Board of Virgin Money UK PLC (Virgin Money) as a non-executive director with effect from 3 October 2022 and become a member of its Governance and Nomination Committee. Sara is appointed to the Virgin Money Board as the Representative Director of Virgin Enterprises Limited.

In addition to the Virgin Money appointment, Sara will also join the Board of Clydesdale Bank PLC, part of the Virgin Money Group, effective from 3 October 2022.

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About BT Group

BT Group is the UK's leading provider of fixed and mobile telecommunications and related secure digital products, solutions and services. We also provide managed telecommunications, security and network and IT infrastructure services to customers across 180 countries.

BT Group consists of four customer-facing units: Consumer serves individuals and families in the UK; Enterprise and Global are our UK and international business-focused units respectively; Openreach is an independently governed, wholly owned subsidiary, which wholesales fixed access infrastructure services to its customers - over 650 communication providers across the UK.

For the year ended 31 March 2022, BT Group's reported revenue was £20,850m with reported profit before taxation of £1,963m.

British Telecommunications plc is a wholly-owned subsidiary of BT Group plc and encompasses virtually all businesses and assets of the BT Group. BT Group plc is listed on the London Stock Exchange.

For more information, visit www.bt.com/about