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RNS Metadata

Date	21 Apr 2023
Time	14:37:02
Category	Miscellaneous
ID	1056X

/Equities/XLON/BT.A/RNS

Director Declaration

RNS Number : 1056X

BT Group PLC

21 April 2023

BT GROUP PLC

Notification under Listing Rule 9.6.11 (3)

Ruth Cairnie, an independent non-executive director of BT Group plc, will be stepping down as Senior Independent Director and Chair of the Remuneration Committee of Associated British Foods plc with effect from 1 May 2023. Ruth will not be standing for re-election at their next Annual General Meeting.

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 rns@lseg.com 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.

END

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RNS Metadata

Date	21 Apr 2023
Time	14:37:02
Category	Miscellaneous
ID	1056X

RNS Number : 1056X

BT Group PLC

21 April 2023

BT GROUP PLC

Notification under Listing Rule 9.6.11 (3)

Ruth Cairnie, an independent non-executive director of BT Group plc, will be stepping down as Senior Independent Director and Chair of the Remuneration Committee of Associated British Foods plc with effect from 1 May 2023. Ruth will not be standing for re-election at their next Annual General Meeting.

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 rns@lseg.com 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.

END

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TIDM	BT.A
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TIDM	BT.A
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Company Information

RNS Metadata

Director Declaration

Company Information

RNS Metadata