Directorate Change

RNS Announcement

15 September 2017

For Immediate Release

TalkTalk Telecom Group PLC

Directorate Change

Further to our announcement on 10 July 2017 we are pleased to confirm that Kate Ferry's appointment as the group's Chief Financial Officer will commence on 9 October 2017. Iain Torrens will step down from the Board on 30 September 2017.

There is no further information to disclose under paragraph 9.6.13 of the Listing Rules in respect of this appointment.

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Enquiries

Mal Patel, Investor Relations: +44 (0) 20 3417 1037

Tim Morris, Company Secretary: +44 (0)203 417 1000