24/04/2023 12:45:00 PM

TalkTalk Telecom Group Ltd

Directorate Change

Provider: Carey Olsen Corporate Finance Ltd

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TalkTalk Telecom Group Limited

(the "Issuer")

DIRECTORATE CHANGE

The Issuer wishes to announce the following directorate changes:

  • the resignation of Jonathan Thackray as (i) a director of the Issuer with effect from 13 February 2023 and (ii) Chief Financial Officer of the Issuer with effect from 17 April 2023; and
  • the appointment of James Smith as a director and Chief Financial Officer of the Issuer with effect from 17 April 2023.

All enquiries in relation to this announcement should be addressed to:

CAREY OLSEN CORPORATE FINANCE LIMITED

Listing Agent

Tel: +44 (0)1534 888 900