Change in Director's Particulars (LR 9.6.14(2))

RNS Announcement

11 June 2015

For Immediate Release

TalkTalk Telecom Group PLC (the "Company")

Change in Director's Particulars (LR 9.6.14(2))

John Allwood, a non-executive director of the Company, has today also been appointed as a Director of Adgorithms Limited, which was admitted to trading on the Alternative Investment Market of the London Stock Exchange earlier today.

Further information:

Tim Morris, Company Secretary +44 (0)203 417 1052

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