Listing Rule 9.6.14

BT Group PLC
13 February 2008


BT Group plc                                              13 February 2008


                     Notification under Listing Rule 9.6.14

       Details of an additional directorship held by a current director.



1.     Carl Symon is a current non-Executive Director of BT Group
       plc and chairman of the Equality of Access Board;


2.     At the conclusion of the Rolls-Royce Annual General Meeting,
       to be held on 7 May 2008, Carl Symon will retire from the Board of
       Rolls Royce Group plc.



Contact for queries:
Name: Graeme Wheatley
Address: pp A9D, BT Centre, 81 Newgate St, EC1A 7AJ

Telephone: [phone]

Date of Notification: 13 February 2008



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