TALK.L Regulatory News (TALK)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

CHARLES BLIGH

2

Reason for the notification

a)

Position/status

CHIEF OPERATING OFFICER

b)

Initial notification/Amendment

INITIAL

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

TALKTALK TELECOM GROUP PLC

b)

LEI

213800WF53FVDRRHRF44

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

ORDINARY SHARES OF 0.1 PENCE EACH

Identification code

ISIN: GB00B4YCDF59

b)

Nature of the transaction

SALE OF SHARES TO SATISFY TAX OBLIGATIONS FOLLOWING EXERCISE OF SHARE OPTIONS.

c)

Price(s) and volume(s)

d)

Aggregated information

· EXERCISE OF 58,824 NIL PRICED ORDINARY SHARES

· SALE OF 27,787 SHARES TO SATISFY TAX OBLIGATIONS, KEEPING THE REMAINING SHARES

e)

Date of the transaction

2017-05-10; 15:46

f)

Place of the transaction

XLON

Investor Relations:

Mal Patel

+44 (0) 20 3417 1037

Media:

Isobel Bradshaw

+44 (0) 75 8470 8351

Company Secretary:

Tim Morris

+44 (0) 20 3417 1652