BT Group PLC

Director's Dealing • Aug 7, 2023

National Storage Mechanism | Additional information

RNS Number : 5252I

BT Group PLC

07 August 2023

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

PHILIP JANSEN

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

VESTING OF 1,182,364 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 590,652 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 556,825 AND 278,163 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.13	556,825 (Deferred Bonus Plan)
£1.13	278,163 (Restricted Share Plan)

d)

Aggregated information

- Aggregated volume

- Price

834,988

£1.13

e)

Date of the transaction

3 AUGUST 2023

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

VESTING OF 806,314 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 394,899 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 379,728 AND 185,975 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.  ADDITIONALLY, THE SALE OF A FURTHER 213,293 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.13	593,021 (Deferred Bonus Plan)
£1.13	185,975 (Restricted Share Plan)

d)

Aggregated information

- Aggregated volume

- Price

778,996

£1.13

e)

Date of the transaction

3 AUGUST 2023

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 503,041 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 255,222 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 236,904 AND 120,195 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.13	236,904 (Deferred Bonus Plan)
£1.13	120,195 (Restricted Share Plan)

d)

Aggregated information

- Aggregated volume

- Price

357,099

£1.13

e)

Date of the transaction

3 AUGUST 2023

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 BUSINESS

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 451,447 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 229,046 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 212,606 AND 107,868 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.13	212,606 (Deferred Bonus Plan)
£1.13	107,868 (Restricted Share Plan)

d)

Aggregated information

- Aggregated volume

- Price

320,474

£1.13

e)

Date of the transaction

3 AUGUST 2023

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 354,762 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 158,922 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 167,073 AND 74,844 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.13	167,073 (Deferred Bonus Plan)
£1.13	74,844 (Restricted Share Plan)

d)

Aggregated information

- Aggregated volume

- Price

241,917

£1.13

e)

Date of the transaction

3 AUGUST 2023

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 304,905 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 136,589 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 143,593 AND 64,326 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.13	143,593 (Deferred Bonus Plan)
£1.13	64,326 (Restricted Share Plan)

d)

Aggregated information

- Aggregated volume

- Price

207,919

£1.13

e)

Date of the transaction

3 AUGUST 2023

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 392,773 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 175,950 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 184,974 AND 82,863 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.13	184,974 (Deferred Bonus Plan)
£1.13	82,863 (Restricted Share Plan)

d)

Aggregated information

- Aggregated volume

- Price

267,837

£1.13

e)

Date of the transaction

3 AUGUST 2023

f)

Place of the transaction

LONDON

Name of contact and telephone number for queries

Enquiries

Press office:
Alex Buckley	Tel: +44 7501 236297
Investor relations:
Mark Lidiard	Tel: 0800 389 4909

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