Directorate Change

BT Group PLC
13 March 2008


Thursday, 13 March 2008

                                  BT GROUP PLC

                     NOTIFICATION UNDER LISTING RULE 9.6.13

BT Group plc announces the following details in respect of John Eric Daniels
whose appointment as a director of BT Group plc with effect on 1 April 2008 was
announced today:

Current Directorship of publicly quoted companies in the last five years:

Company name                                  Appointed
Lloyds TSB Group plc                          1 November 2001

Mr Daniels has no other information to disclose in respect of Listing Rule
9.6.13.

                                      Ends


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