Result of Poll

BT Group PLC
18 July 2002

                                                                    18 July 2002

NOTIFICATION OF RESULT OF POLL

At the Annual General Meeting of BT Group plc which was held on 17 July 2002, a
poll was held on the following resolution:


RESOLUTION 2

THAT the Remuneration policy contained in the report on directors' remuneration
for the year ended 31 March 2002 be received:

The result of the poll is as follows:

     Votes FOR the resolution:           3,415,721,606     (96.82%)

     Votes AGAINST the resolution:         112,009,169      (3.18%)



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