BT Group PLC — Director's Dealing 2013

Jun 21, 2013

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RNS Number : 5878H

BT Group PLC

21 June 2013

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

BT GROUP PLC

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(III) BOTH (I) AND (II)

3. Name of person discharging managerial responsibilities/director

IAN LIVINGSTON

TONY CHANMUGAM

LUIS ALVAREZ

CLARE CHAPMAN

GAVIN PATTERSON

CLIVE SELLEY

NIGEL STAGG

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

BT GROUP PLC

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

GRANT OF AWARDS UNDER THE BT GROUP INCENTIVE SHARE PLAN AND THE BT GROUP DEFERRED BONUS PLAN

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES IN BT GROUP PLC OF 5P EACH

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

BT GROUP PLC

8 State the nature of the transaction

GRANT OF AWARDS UNDER THE BT GROUP INCENTIVE SHARE PLAN AND THE BT GROUP DEFERRED BONUS PLAN

9. Number of shares, debentures or financial instruments relating to shares acquired

IAN LIVINGSTON

SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 734,126

SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 379,639

TONY CHANMUGAM

SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 339,682

SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 129,805

LUIS ALVAREZ

SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 134,920

SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 42,094

CLARE CHAPMAN

SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 141,428

SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 53,344

GAVIN PATTERSON

SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 361,904

SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 130,057

CLIVE SELLEY

SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 117,460

SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 44,918

NIGEL STAGG

SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 125,714

SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 60,137

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating to shares disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

N/A

13. Price per share or value of transaction

£3.15000

14. Date and place of transaction

20 JUNE 2013, LONDON

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

IAN LIVINGSTON

PERSONAL HOLDING: SHARES - 3,395,476

BT GROUP DEFERRED BONUS PLAN: SHARES - 2,855,756

BT GROUP INCENTIVE SHARE PLAN:  SHARES - 3,178,396

BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTION OVER 5,081 SHARES.

TONY CHANMUGAM

PERSONAL HOLDING: SHARES - 755,156

BT GROUP DEFERRED BONUS PLAN: SHARES - 901,566

BT GROUP INCENTIVE SHARE PLAN: SHARES - 1,470,650

BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 37,384 SHARES

LUIS ALVAREZ

PERSONAL HOLDING: 141,465 ORDINARY SHARES

BT GROUP DEFERRED BONUS PLAN:      344,242 SHARES

BT GROUP INCENTIVE SHARE PLAN:      522,483 SHARES

BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTIONS OVER 5,783 SHARES.

CLARE CHAPMAN

PERSONAL HOLDING: SHARES - 20,695

BT GROUP DEFERRED BONUS PLAN: SHARES - 116,770

BT GROUP INCENTIVE SHARE PLAN: SHARES - 349,129

GAVIN PATTERSON

PERSONAL HOLDING: SHARES - 1,507,014

BT GROUP DEFERRED BONUS PLAN: SHARES - 937,269

BT GROUP INCENTIVE SHARE PLAN: SHARES - 1,566,862

BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 98,178 SHARES

CLIVE SELLEY

PERSONAL HOLDING: SHARES - 257,048

BT GROUP DEFERRED BONUS PLAN: SHARES - 255,560

BT GROUP INCENTIVE SHARE PLAN: SHARES - 466,260

BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 20,769 SHARES

BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 24,575 SHARES.

NIGEL STAGG

PERSONAL HOLDING: SHARES - 332,333

BT GROUP DEFERRED BONUS PLAN: SHARES - 297,568

BT GROUP INCENTIVE SHARE PLAN: SHARES - 457,252

16. Date issuer informed of transactions

20 June 2013

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant

N/A…………………

18. Period during which or date on which it can be exercised

N/A………………………

19. Total amount paid (if any) for grant of the option

N/A………………………

20. Description of shares or debentures involved (class and number)

N/A………………………

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A………………………

22. Total number of shares or debentures over which options held following notification

N/A……………………

23. Any additional information

N/A

24. Name of contact and telephone number for queries

ANNA WATCH - 020 7356 5158

Name and signature of duly authorised officer of issuer responsible for making notification

ANNA WATCH

Date of notification

21 JUNE 2013

END

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