Director Declaration

13 Dec 2006 15:00

Telecom Plus PLC13 December 2006 Telecom plus PLC (the "Company") Directors' Declarations Following the boardroom changes announced today in the interim results for thesix months ended 30 September 2006, pursuant to Listing Rule 9.6.13 paragraph(1), details of all directorships held by Mr Pavia in any other publicly quotedcompany at any time in the previous five years are set out below: British Nuclear Fuels plc * WHAM Energy Plc * SEEBOARD Group PLC ** Concateno PLC ** * indicates directorship is current; ** indicates former directorship Telecom plus PLC confirms that there is no further information to be disclosedunder paragraphs 9.6.13 (2) to (6) of the Listing Rules in respect of theappointments of Michael Pavia as a non-executive director and Richard Hateley asan executive director. For further information, please contact: Telecom plus plc Charles WigoderRichard HateleyTel: (020) 8955 5000 13 December 2006 END This information is provided by RNS The company news service from the London Stock Exchange