Baxter International : Director Declaration

Director Declaration

Released : 20 March 2020

RNS Number : 9817G

BT Group PLC

20 March 2020

20 March 2020

BT GROUP PLC

NOTIFICATION UNDER LISTING RULE 9.6.13

BT Group plc announces the following details in respect of Sir Ian Cheshire, who was appointed as a non-executive director of BT Group plc on 16 March 2020, and Sara Weller CBE, who will join as a non-executive director of BT Group plc on or around 16 July 2020.

Directorships of publicly quoted companies in the last five years:

Director and Company	Appointed	Resigned
Sir Ian Cheshire
Barclays Bank UK plc	03 April 2017	-
Barclays Bank plc	03 April 2017	01 April 2018
Barclays plc	03 April 2017	-
Menhaden plc	03 October 2014	-
Debenhams plc	14 January 2016	10 January 2019, prior to a Company Voluntary Arrangement in May 2019
Whitbread plc	01 February 2011	21 September 2017
Sara Weller CBE
Bank of Scotland plc	01 February 2012	-
HBOS plc	01 February 2012	-
Lloyds Bank plc	01 February 2012	-
Lloyds Banking Group plc	01 February 2012	-
United Utilities Group plc	01 March 2012	-

There is no additional information to disclose in respect of Listing Rule 9.6.13 for Sir Ian Cheshire or Sara Weller CBE.

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