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BT Group PLC

Board/Management Information Sep 9, 2022

4681_dirs_2022-09-09_54610efe-85a8-4975-8fc3-28adfee44241.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 0066Z

BT Group PLC

09 September 2022

9 September 2022

Director Declaration

In accordance with Listing Rule 9.6.14R(2), BT Group plc makes the following notification.

Sara Weller CBE, an independent non-executive director of BT Group plc, will join the Board of Virgin Money UK PLC (Virgin Money) as a non-executive director with effect from 3 October 2022 and become a member of its Governance and Nomination Committee. Sara is appointed to the Virgin Money Board as the Representative Director of Virgin Enterprises Limited.

In addition to the Virgin Money appointment, Sara will also join the Board of Clydesdale Bank PLC, part of the Virgin Money Group, effective from 3 October 2022.

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Enquiries

Press office:
Tom Engel Tel: +44 7947 711 959
Richard Farnsworth Tel: +44 7734 776 317
Investor relations:
Mark Lidiard Tel: 0800 389 4909

About BT Group

BT Group is the UK's leading provider of fixed and mobile telecommunications and related secure digital products, solutions and services. We also provide managed telecommunications, security and network and IT infrastructure services to customers across 180 countries.

BT Group consists of four customer-facing units: Consumer serves individuals and families in the UK; Enterprise and Global are our UK and international business-focused units respectively; Openreach is an independently governed, wholly owned subsidiary, which wholesales fixed access infrastructure services to its customers - over 650 communication providers across the UK.

For the year ended 31 March 2022, BT Group's reported revenue was £20,850m with reported profit before taxation of £1,963m.

British Telecommunications plc is a wholly-owned subsidiary of BT Group plc and encompasses virtually all businesses and assets of the BT Group. BT Group plc is listed on the London Stock Exchange.

For more information, visit www.bt.com/about 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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