KCOM Group PLC

Director Notification

KCOM Group PLC announces that Jane Aikman, its Chief Financial Officer, will be appointed as Non-Executive Director of Morgan Advanced Materials plc with effect from 31 July 2017.  Morgan Advanced Materials plc is a global materials technology company and is listed on the London Stock Exchange.

This disclosure is made pursuant to paragraph 9.6.14 R (2) of the Listing Rules.

Enquiries:

Kathy Smith

Company Secretary

01924 882501