Director Declaration

Summary by AI ^BETAClose X

BT Group PLC announced that its Chairman, Adam Crozier, will join the Board of Experian plc as an Independent Non-Executive Director and Chair designate from May 12, 2026, becoming Chair following Experian's Annual General Meeting on July 22, 2026. Mr. Crozier will also serve on Experian's Remuneration and Nomination and Corporate Governance Committees, chairing the latter. He will continue in his role as Chairman of BT Group.

Disclaimer*

BT Group PLC

21 April 2026

BT GROUP PLC

Notification under Listing Rule 6.4.9

Adam Crozier, Chairman of BT Group plc, will join the Board of Experian plc as an Independent Non-Executive Director and Chair designate from 12 May 2026, and will become Chair following the conclusion of the Experian plc Annual General Meeting on 22 July 2026. Adam will also be a member of the Experian Remuneration and Nomination and Corporate Governance Committees and Chair the latter following the AGM.

Adam continues his role as BT Group Chairman.

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