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BT Group PLC

Board/Management Information Aug 9, 2019

4681_dirs_2019-08-09_a7ca9131-53e9-4fb9-a904-5c17292d9a4a.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 5591I

BT Group PLC

09 August 2019

9 August 2019

BT GROUP PLC

Notification under Listing Rule 9.6.14

1.  Jasmine Whitbread is an independent non-executive director of BT Group plc.

2.  With effect from 1 September 2019, Jasmine Whitbread will be appointed an independent non-executive director and a member of the Compensation Committee of WPP plc.

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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