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O2 PLC (OOM)

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Wednesday 13 April, 2005

O2 PLC

Director Declaration

O2 PLC
13 April 2005


              RUDOLF LAMPRECHT - DISCLOSURE OF DIRECTOR DETAILS


O2 plc announced on 30 March 2005 that Rudolf Lamprecht was appointed to the O2
plc Board as an additional Non- Executive Director.

The following notification is provided as per Paragraphs 16.4 and 16.5 of
Chapter 16 of the UKLA Listing Rules and the obligation to notify Directors
share interests.

16.4 (a)       Other Directorships of publicly quoted companies.

               Mr Lamprecht is a Director of Siemens AG.

16.4 (b)       None


Should you require any further information please contact:



Robert Harwood

Assistant Secretary
O2 plc

Telephone: 01753 628200



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