02/09/2024 3:00:00 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

In accordance with the leadership changes announced on 12 August 2024, the Issuer confirms that Tristia Harrison stepped down as CEO and a director of the Issuer with effect from 31 August 2024.

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

CAREY OLSEN CORPORATE FINANCE LIMITED

Listing Agent

Tel: +44 (0)1534 888 900