Chairman change

BT Group PLC
19 February 2007


BT GROUP PLC

19 February 2007


BOARD CHANGES




BT Group plc announces that:

1)      Sir Christopher Bland will:

a)      resign as Chairman with effect from 25 September 2007;

b)      resign as a Director with effect from 30 September 2007 (rather than 
        from the date of the Company's AGM in 2007);

2)      Sir Michael Rake will become a Director and Chairman on 26 September 
        2007

3)      Sir Michael Rake has no information to disclose in respect of Listing 
        Rule 9.6.13.






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