COMPANY DIRECTORS AND SHAREHOLDERS REPORT

EXAMPLE REPORT

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY

Registered Number:

01800000

Registered Office:

81 NEWGATE STREET,

Directors Report Date:

26/05/1998

LONDON,

Date of Latest Annual Return:

09/08/1998

EC1A 7AJ

Company is:

Quoted

Public limited with share capital

English/Welsh companies incorporated under part 1 of the Companies Act

COMPANY SECRETARY

COLIN RAYMOND GREEN

Appointment Date:

01/08/1994

Date of Birth:

16/04/1949

Occupation/Function:

COMPANY SECRETARY

Address:

131 SHAKESPEARE TOWER, BARBICAN, LONDON, EC2Y 8DR

Present Directorships:

5

Resignations Since June 1996:

1

DIRECTORS

HELEN ALEXANDER

Appointment Date:

01/06/1998

Date of Birth:

10/02/1957

Occupation/Function:

DIRECTOR OF COMPANIES

Address:

4 REGENTS PARK TERRACE, CAMDEN, LONDON, NW1 7EE

Present Directorships:

14

Resignations Since June 1996:

1

JAMES IAIN WALKER ANDERSON

Appointment Date:

01/11/1995

Date of Birth:

30/06/1938

Occupation/Function:

MANAGER

Address:

38 CHESTER ROW, LONDON, SW1W 8JP

Present Directorships:

3

Resignations Since June 1996:

1

MALCOLM ARGENT

Appointment Date:

09/08/1992

Date of Birth:

14/08/1935

Occupation/Function:

NON EXECUTIVE DIRECTOR

Address:

CHESTNUTS, FRYERNING LANE FRYERNING, INGATESTONE, ESSEX, CM4 0DF

Present Directorships:

5

Resignations Since June 1996:

1

SIR PETER LEAHY BONFIELD CBE

Appointment Date:

01/01/1996

Date of Birth:

03/06/1944

Occupation/Function:

CHIEF EXECUTIVE

Address:

TRUCHAS HOUSE, TOWPATH, SHEPPERTON, MIDDLESEX, TW17 9LL

Present Directorships:

4

Resignations Since June 1996:

1

ROBERT PAUL BRACE

Appointment Date:

01/10/1993

Date of Birth:

31/01/1950

Occupation/Function:

ACCOUNTANT

Address:

13 DEVONSHIRE PLACE, LONDON, W1N 1PB

Present Directorships:

4

Resignations Since June 1996:

1

MR WILLIAM COCKBURN CBE TD

Appointment Date:

01/04/1998

Date of Birth:

28/02/1943

Occupation/Function:

DIRECTOR OF COMPANIES

Address:

9 AVENUE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BW

Present Directorships:

5

Resignations Since June 1996:

8

SIR EWEN ALASTAIR JOHN FERGUSSON MA GCMG GCVO

Appointment Date:

24/05/1993

Date of Birth:

28/10/1932

Occupation/Function:

DIRECTOR

Address:

111 IVERNA COURT, LONDON, W8 6TX

Present Directorships:

16

Resignations Since June 1996:

3

EDWARD NEVILLE ISDELL

Appointment Date:

01/07/1998

Date of Birth:

08/06/1943

Occupation/Function:

CEO

Address:

FLAT 5 CADOGAN SQUARE, LONDON, SW1X 0JS

Present Directorships:

4

Resignations Since June 1996:

0

SIR LORD MARSHALL OF KNIGHTSBRIDGE

Appointment Date:

01/04/1995

Date of Birth:

16/11/1933

Occupation/Function:

CHAIRMAN BRITISH AIRWAYS

Address:

21 MONTPELIER SQUARE, LONDON, SW7 1JR

Present Directorships:

13

Resignations Since June 1996:

7

JOHN KEITH OATES

Appointment Date:

01/06/1994

Date of Birth:

03/07/1942

Occupation/Function:

MANAGING DIRECTOR

Address:

MICHAEL HOUSE, 47-67 BAKER HOUSE, LONDON, W1A 1DN

Present Directorships:

16

Resignations Since June 1996:

0

SIR IAIN DAVID THOMAS VALLANCE

Appointment Date:

09/08/1992

Date of Birth:

20/05/1943

Occupation/Function:

CHAIRMAN

Address:

THE HAWTHORNS 22 DULWICH WOOD AVENUE, LONDON, SE19 1HD

Present Directorships:

4

Resignations Since June 1996:

0

SIR JOHN WESTON KCMG

Appointment Date:

01/10/1998

Date of Birth:

13/04/1938

Occupation/Function:

RETIRED DIPLOMAT

Address:

13 DENBIGH GARDENS, RICHMOND, SURREY, TW10 6EN

Present Directorships:

2

Resignations Since June 1996:

0