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BT Group PLC Director's Dealing 2018

Jun 21, 2018

4681_dirs_2018-06-21_87da8965-85f1-4ad7-ba69-e3da3e949080.html

Director's Dealing

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RNS Number : 1137S

BT Group PLC

21 June 2018

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 EU Market Abuse Regulation No 596/2014.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

GAVIN PATTERSON

2

Reason for the notification

a)

Position/status

CHIEF EXECUTIVE

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

GRANT OF AWARD UNDER THE BT GROUP DEFERRED BONUS PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£2.11 204,072

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

19 JUNE 2018

f)

Place of the transaction

LONDON

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

GRANT OF AWARD UNDER THE BT GROUP INCENTIVE SHARE PLAN (ISP) AND BT GROUP DEFERRED BONUS PLAN (DBP)

c)

Price(s) and volume(s)

Price(s) Volume(s)
£2.11 1,190,071 (ISP)
£2.11 143,306 (DBP)

d)

Aggregated information

- Aggregated volume

- Price

1,333,377

£2.11

e)

Date of the transaction

19 JUNE 2018

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

MARC ALLERA

2

Reason for the notification

a)

Position/status

CEO CONSUMER

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

GRANT OF AWARD UNDER THE BT GROUP INCENTIVE SHARE PLAN (ISP) AND BT GROUP DEFERRED BONUS PLAN (DBP).

c)

Price(s) and volume(s)

Price(s) Volume(s)
£2.11 710,844 (ISP)
£2.11 80,056 (DBP)

d)

Aggregated information

- Aggregated volume

- Price

790,900

£2.11

e)

Date of the transaction

19 JUNE 2018

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

BAS BURGER

2

Reason for the notification

a)

Position/status

CEO GLOBAL SERVICES

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

GRANT OF AWARD UNDER THE BT GROUP INCENTIVE SHARE PLAN (ISP) AND BT GROUP DEFERRED BONUS PLAN (DBP

c)

Price(s) and volume(s)

Price(s) Volume(s)
£2.11 632,651 (ISP)
£2.11 68,468 (DBP)

d)

Aggregated information

- Aggregated volume

- Price

701,119

£2.11

e)

Date of the transaction

19 JUNE 2018

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

GROUP GENERAL COUNSEL

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

GRANT OF AWARD UNDER THE BT GROUP INCENTIVE SHARE PLAN

c)

Price(s) and volume(s)

Price(s) Volume(s)
£2.11 379,116

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

19 JUNE 2018

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

GERRY McQUADE

2

Reason for the notification

a)

Position/status

CEO ENTERPRISE

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

GRANT OF AWARD UNDER THE BT GROUP INCENTIVE SHARE PLAN (ISP) AND BT GROUP DEFERRED BONUS PLAN (DBP

c)

Price(s) and volume(s)

Price(s) Volume(s)
£2.11 675,302 (ISP)
£2.11 66,627 (DBP)

d)

Aggregated information

- Aggregated volume

- Price

741,929

£2.11

e)

Date of the transaction

19 JUNE 2018

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

ED PETTER

2

Reason for the notification

a)

Position/status

GROUP CORPORATE AFFAIRS DIRECTOR

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

GRANT OF AWARD UNDER THE BT GROUP INCENTIVE SHARE PLAN (ISP) AND BT GROUP DEFERRED BONUS PLAN (DBP).

c)

Price(s) and volume(s)

Price(s) Volume(s)
£2.11 349,498 (ISP)
£2.11 27,106 (DBP)

d)

Aggregated information

- Aggregated volume

- Price

376,604

£2.11

e)

Date of the transaction

19 JUNE 2018

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

CATHRYN ROSS

2

Reason for the notification

a)

Position/status

GROUP 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

GRANT OF AWARD UNDER THE BT GROUP INCENTIVE SHARE PLAN (ISP) AND BT GROUP DEFERRED BONUS PLAN (DBP).

c)

Price(s) and volume(s)

Price(s) Volume(s)
£2.11 246,425 (ISP)
£2.11 4,936 (DBP)

d)

Aggregated information

- Aggregated volume

- Price

251,361

£2.11

e)

Date of the transaction

19 JUNE 2018

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

MICHAEL SHERMAN

2

Reason for the notification

a)

Position/status

CHIEF STRATEGY AND TRANSFORMATION 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

GRANT OF AWARD UNDER THE BT GROUP INCENTIVE SHARE PLAN (ISP) AND THE BT GROUP RETENTION SHARE PLAN (RSP).

c)

Price(s) and volume(s)

Price(s) Volume(s)
£2.11 568,675 (ISP)
£2.11 341,205 (RSP)

d)

Aggregated information

- Aggregated volume

- Price

909,880

£2.11

e)

Date of the transaction

19 JUNE 2018

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

CEO TECHNOLOGY, SERVICE & OPERATIONS

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

GRANT OF AWARD UNDER THE BT GROUP INCENTIVE SHARE PLAN (ISP) AND BT GROUP DEFERRED BONUS PLAN (DBP).

c)

Price(s) and volume(s)

Price(s) Volume(s)
£2.11 491,667 (ISP)
£2.11 40,944 (DBP)

d)

Aggregated information

- Aggregated volume

- Price

532,611

£2.11

e)

Date of the transaction

19 JUNE 2018

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

GROUP HR DIRECTOR

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

GRANT OF AWARD UNDER THE BT GROUP INCENTIVE SHARE PLAN (ISP) AND BT GROUP DEFERRED BONUS PLAN (DBP).

c)

Price(s) and volume(s)

Price(s) Volume(s)
£2.11 515,362 (ISP)
£2.11 42,991 (DBP)

d)

Aggregated information

- Aggregated volume

- Price

558,353

£2.11

e)

Date of the transaction

19 JUNE 2018

f)

Place of the transaction

LONDON

Name of contact and telephone number for queries

Anna Watch - 020 7356 5158

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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