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BTG plc: Directorship Notification under Listing Rule 9.6.14R

In accordance with paragraph 9.6.14R of the Listing Rules, BTG plc (the "Company") confirms it has been notified that Spire Healthcare Group plc was admitted to trading on the London Stock Exchange on 23 July 2014. Garry Watts is Non-Executive Chairman of Spire Healthcare Group plc.

Garry Watts continues as Chairman of BTG plc.

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Contact for Queries:
Andy Burrows, Vice President, Corporate and Investor Relations
+44 (0)20 7575 1741