TALK.L Regulatory News (TALK)

TalkTalk Telecom Group PLC ("Company")

Board Appointment

The Company is pleased to announce that Phil Jordan has joined the Board of the Company as an independent Non-Executive Director with immediate effect. He will also be Chair of the Company's Security Committee.

Phil is currently Group Chief Information Officer at J Sainsbury plc. Prior to this, Phil was Global Chief Information Officer at Telefonica and Chief Information Officer for Vodafone UK/Ireland and has spent over 20 years in the telecoms sector.

There is no other information to disclose pursuant LR 9.6.13 in respect of this appointment.

Contact name and telephone number at TalkTalk Telecom Group PLC for enquires:

Company Secretary: Tim Morris +44 (0) 20 3802 9138

-Ends-