TALK.L Regulatory News (TALK)

RNS Announcement

Wednesday 15 November 2017

For Immediate Release

TalkTalk Telecom Group PLC ("Company")

Board Appointment

The Company is pleased to announce that Nigel Langstaff will join the Board of the Company as an independent Non-Executive Director with immediate effect.

In accordance with paragraph 9.6.13 of the Listing Rules, Mr Langstaff is interested in 112,821 ordinary shares in the Company representing approximately 0.012% of the Company's issued share capital and was an Executive Director of Dixons Carphone PLC from 28 January 2010 until 6 August 2014. The Company has no further information to disclose under paragraph 9.6.13 of the Listing Rules in respect of the appointment.

Further information:

-Ends-