Company Announcements

10 May 2021

BT Group plc Board and Committee changes                

BT Group plc ("BT") today announced that Mike Inglis has decided not to put himself forward for re-election as a non-executive director at the 2021 Annual General Meeting ("AGM"), having served on the Board for almost six years. Accordingly, Mike will cease being a non-executive director at the conclusion of the AGM on or around 15 July 2021.

Jan du Plessis, BT's Chairman, said "On behalf of the Board, I thank Mike for his contribution to the Board in his time at BT, during which he has served as a highly active member of the Board, sitting at various times as a member of virtually all our committees - the Audit & Risk, Nominations, Remuneration, BT Compliance and Digital Impact & Sustainability Committees."

In addition, Sara Weller CBE will become a member of the BT Compliance Committee, with immediate effect.

Contacts

Tom Engel                                                         Mark Lidiard

07947 711959                                                    0207 356 4909

tom.engel@bt.com                                         mark.lidiard@bt.com 

About BT

BT Group is the UK's leading telecommunications and network provider and a leading provider of global communications services and solutions, serving customers in 180 countries. Its principal activities in the UK include the provision of fixed voice, mobile, broadband and TV (including Sport) and a range of products and services over converged fixed and mobile networks to consumer, business and public sector customers. For its global customers, BT provides managed services, security and network and IT infrastructure services to support their operations all over the world. BT consists of four customer-facing units: Consumer, Enterprise, Global and its wholly-owned subsidiary, Openreach, which provides access network services to over 650 communications provider customers who sell phone, broadband and Ethernet services to homes and businesses across the UK.

For the year ended 31 March 2020, BT Group's reported revenue was £22,905m with reported profit before taxation of £2,353m.

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