Total Voting Rights

Monday 31 January 2011

BT GROUP PLC

TOTAL VOTING RIGHTS - MONTH-END DISCLOSURE

BT Group plc confirms that on 31 January 2011, its capital consisted of 8,151,227,029 ordinary shares with voting rights. On that date, BT Group plc held 390,167,766 ordinary shares as treasury shares and therefore, the total number of voting rights in BT Group plc on that date was 7,761,059,263.

The above figure (7,761,059,263) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BT Group plc under the FSA's Disclosure and Transparency Rules.

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