BT Group PLC

Director's Dealing • Aug 5, 2025

National Storage Mechanism | Additional information

RNS Number : 0887U

BT Group PLC

05 August 2025

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR PERSONS CLOSELY ASSOCIATED WITH THEM

The information set out below is provided in accordance with the requirements of Article 19(3) of the UK Market Abuse Regulation No 596/2014.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

SIMON LOWTH

2

Reason for the notification

a)

Position/status

CHIEF FINANCIAL OFFICER

b)

Initial notification /Amendment

INITIAL

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BT GROUP PLC

b)

LEI

213800 LRO7NS5CYQMN21

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES IN BT GROUP PLC OF 5P EACH

ISIN:  GB0030913577

b)

Nature of the transaction

VESTING OF 445,632 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN AND SALE OF 209,867 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE. 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.09	209,867

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

4 AUGUST 2025

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

SABINE CHALMERS

2

Reason for the notification

a)

Position/status

GENERAL COUNSEL, COMPANY SECRETARY & DIRECTOR REGULATORY AFFAIRS

b)

Initial notification /Amendment

INITIAL

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BT GROUP PLC

b)

LEI

213800 LRO7NS5CYQMN21

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES IN BT GROUP PLC OF 5P EACH

ISIN:  GB0030913577

b)

Nature of the transaction

VESTING OF 179,338 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN AND SALE OF 84,458 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE. 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.09	84,458

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

4 AUGUST 2025

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

HOWARD WATSON

2

Reason for the notification

a)

Position/status

CHIEF SECURITY AND NETWORKS OFFICER

b)

Initial notification /Amendment

INITIAL

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BT GROUP PLC

b)

LEI

213800 LRO7NS5CYQMN21

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES IN BT GROUP PLC OF 5P EACH

ISIN:  GB0030913577

b)

Nature of the transaction

VESTING OF 198,552 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN AND SALE OF 93,507 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE. 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.09	93,507

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

4 AUGUST 2025

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

ALISON WILCOX

2

Reason for the notification

a)

Position/status

CHIEF PEOPLE & CULTURE OFFICER

b)

Initial notification /Amendment

INITIAL

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BT GROUP PLC

b)

LEI

213800 LRO7NS5CYQMN21

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES IN BT GROUP PLC OF 5P EACH

ISIN:  GB0030913577

b)

Nature of the transaction

VESTING OF 129,582 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN AND SALE OF 61,027 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.  ADDITIONALLY THE SALE OF A FURTHER 68,555 SHARES THEREUNDER. 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.09	129,582

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

4 AUGUST 2025

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

ALISON WILCOX

2

Reason for the notification

a)

Position/status

CHIEF PEOPLE & CULTURE OFFICER

b)

Initial notification /Amendment

INITIAL

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BT GROUP PLC

b)

LEI

213800 LRO7NS5CYQMN21

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES IN BT GROUP PLC OF 5P EACH

ISIN:  GB0030913577

b)

Nature of the transaction

SALE OF 127,395 BT GROUP PLC SHARES. 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.09	127,395

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

4 AUGUST 2025

f)

Place of the transaction

LONDON

Name of contact and telephone number for queries:

Enquiries

Press office:
Richard Farnsworth	Tel:  +44 7734 776317
Jackie Bates	Tel:  +44 7496 691845
Investor relations:
Nick Delfas	Tel: 0800 389 4909

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