BOARD CHANGES AT BT

BT today announced that Eric Daniels, group chief executive of LloydsTSB Group plc, and the Rt Hon Patricia Hewitt MP, will join the BT Board as non-executive directors with effect from 1 April 2008 and 24 March 2008 respectively.

Sir Mike Rake, Chairman of BT, said: “I am delighted to welcome Eric and Patricia to the Board. Eric brings very strong global business experience to the Board, particularly on financial and consumer matters. Patricia brings deep experience of government affairs, politics and public policy, and has held UK cabinet posts for both health and trade & industry.”

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