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BT Group PLC Board/Management Information 2019

Jul 3, 2019

4681_dirs_2019-07-03_2887caf1-9719-4d6d-ae6c-84a49fe08cc0.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 3958E

BT Group PLC

03 July 2019

3 July 2019

BT GROUP plc

NOTIFICATION UNDER LISTING RULE 9.6.13

Further to the announcement on 28 June 2019 confirming Leena Nair's appointment as a Director of BT Group plc effective from the end of the AGM on 10 July 2019, BT Group plc confirms that Leena Nair has had no directorships of publicly quoted companies in the last five years and no additional information to disclose in respect of Listing Rule 9.6.13.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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