Director Declaration

27 June 2013

Cable & Wireless Communications Plc (the "Company")

The Company announces that Ian Tyler, Non-executive Director of the Company, is the Chairman of Al Noor Hospitals Group Plc whose ordinary shares were admitted to the premium listing segment of the Official List of the UK Listing Authority and to trading on the main market of the London Stock Exchange on 21 June 2013.

This disclosure is made pursuant to LR 9.6.14.

Name of person making notification: Clare Underwood

Contact number: 020 7315 4008

Date of notification: 27 June 2013