BT Group PLC

Director's Dealing • Aug 7, 2020

National Storage Mechanism | Additional information

RNS Number : 5352V

BT Group PLC

07 August 2020

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

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 51,886 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND SALE OF 24,436 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.03	24,436

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

6 AUGUST 2020

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

VESTING OF 49,205 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND SALE OF 23,173 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.03	23,173

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

6 AUGUST 2020

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

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 32,015 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND SALE OF 15,190 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.03	15,190

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

6 AUGUST 2020

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

VESTING OF 41,318 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND SALE OF 19,459 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.03	19,459

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

6 AUGUST 2020

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

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

VESTING OF 4,634 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND SALE OF 2,183 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.03	2,183

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

6 AUGUST 2020

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 TECHNOLOGY AND INFORMATION 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 24,214 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND SALE OF 11,404 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.03	11,404

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

6 AUGUST 2020

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

VESTING OF 28,322 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND SALE OF 13,338 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.03	13,338

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

6 AUGUST 2020

f)

Place of the transaction

LONDON

Name of contact and telephone number for queries

Enquiries

Press office:
Tom Engel	Tel: +44 7947 711 959
Richard Farnsworth	Tel: +44 7734 776 317
Investor relations:
Mark Lidiard	Tel: 020 7356 4909

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