Directorate Change

BT Group PLC
06 October 2005


                     Notification under Listing Rule 9.6.14
       Details of an additional directorship held by a current director.

1.     Mr Clayton Brendish is currently a non-executive Director on the Board of
BT Group plc;

2.     On 4 October 2005, Mr Brendish was appointed to the Board of Anite Group
plc as non-executive chairman.



Contact for queries:
Name: Graeme Wheatley
Address: pp A9D, BT Centre, 81 Newgate St, EC1A 7AJ
Telephone: [phone]
Date of Notification: Thursday 6 October 2005



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