TALK.L Regulatory News (TALK)

RNS Announcement

Wednesday 11 November 2015

For Immediate Release

TalkTalk Telecom Group PLC ("Company")

Board Appointment

The Company is pleased to announce that Roger Taylor will join the Board of the Company as a Non-Executive Director with immediate effect.

He is interested in 3,153,792 ordinary shares in the Company representing approximately 0.33% of the Company's issued share capital.

In accordance with paragraph 9.6.13 of the Listing Rules, Roger is currently a director of Dixons Carphone PLC and was a director of the Company from 20 January 2010 until 26 July 2012. 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-

.