BT Group PLC

Director's Dealing • Mar 25, 2021

National Storage Mechanism | Additional information

RNS Number : 5265T

BT Group PLC

25 March 2021

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.

Harmeen Mehta joined BT on 1 March 2021 as Chief Digital & Innovation Officer. The Restricted Share Plan ("RSP") award is to compensate Harmeen for the loss in share awards that were forfeited on leaving her previous employer.  The buy-out mirrors the value and terms of the award forfeited. 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

HARMEEN MEHTA

2

Reason for the notification

a)

Position/status

CHIEF DIGITAL & INNOVATION 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

213800LRO7NS5CYQMN21

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 RESTRICTED SHARE PLAN.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.05	483,948

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

25 MARCH 2021

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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