Annual Financial Report

KCOM Group PLC

(the 'Company')

Annual Report and Accounts 2009/10 and Notice of AGM

The following documents which have today been sent to all shareholders, have been sent to the UKLA and will shortly be available for inspection at the UKLA's Document Viewing Facility, situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS:

a) Notice of the Annual General Meeting of the Company to be held on 16 July 2010, together with Proxy Form; and

b) The Company's Annual Report and Accounts for the year ended 31 March 2010.

Enquiries:

Paul Simpson

CFO & Company Secretary

Tel. 01924 882952