Total Voting Rights

Friday 28 February 2014

BT GROUP PLC

TOTAL VOTING RIGHTS - MONTH-END DISCLOSURE

BT Group plc confirms that on 28 February 2014 its capital consisted of 8,151,227,029 ordinary shares with voting rights. On that date, BT Group plc held 240,005,840 ordinary shares as treasury shares and therefore, the total number of voting rights in BT Group plc on that date was 7,911,221,189.

The above figure (7,911,221,189) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BT Group plc under the FCA's Disclosure and Transparency Rules.

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