BT Group PLC

Director's Dealing • Jun 25, 2024

National Storage Mechanism | Additional information

RNS Number : 8256T

BT Group PLC

25 June 2024

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

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

VESTING OF 495,401 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 275,224 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 233,306 AND 129,616 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.  ADDITIONALLY, THE SALE OF A FURTHER 262,095 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.43	495,401 (Deferred Bonus Plan)
£1.43	129,616 (Restricted Share Plan)

d)

Aggregated information

- Aggregated volume

- Price

625,017

£1.43

e)

Date of the transaction

24 JUNE 2024

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

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

VESTING OF 328,385 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 164,195 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 154,651 AND 77,327 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.  ADDITIONALLY, THE SALE OF A FURTHER 173,734 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.43	328,385 (Deferred Bonus Plan)
£1.43	77,327 (Restricted Share Plan)

d)

Aggregated information

- Aggregated volume

- Price

405,712

£1.43

e)

Date of the transaction

24 JUNE 2024

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

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

VESTING OF 294,705 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 147,354 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 138,790 AND 69,396 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.

VESTING AND SALE OF 279 SHARES UNDER THE BT GROUP INTERNATIONAL ALL-SHARE PLAN.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.43	138,790 (Deferred Bonus Plan)
£1.43	69,396 (Restricted Share Plan)
£1.43	279 (BT Group International All-Share Plan)

d)

Aggregated information

- Aggregated volume

- Price

208,465

£1.43

e)

Date of the transaction

24 JUNE 2024

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, 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

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

VESTING OF 241,657 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 113,440 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 113,808 AND 53,425 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.43	113,808 (Deferred Bonus Plan)
£1.43	53,425 (Restricted Share Plan)

d)

Aggregated information

- Aggregated volume

- Price

167,233

£1.43

e)

Date of the transaction

24 JUNE 2024

f)

Place of the transaction

LONDON

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 AND 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

VESTING OF 154,372 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 72,701 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.43	72,701

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

24 JUNE 2024

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

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

VESTING OF 267,549 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 111,481 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 126,001 AND 52,502 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.43	126,001 (Deferred Bonus Plan)
£1.43	52,502 (Restricted Share Plan)

d)

Aggregated information

- Aggregated volume

- Price

178,503

£1.43

e)

Date of the transaction

24 JUNE 2024

f)

Place of the transaction

LONDON

Enquiries

Press office:
Richard Farnsworth	Tel: 07734 776 317
Alex Buckley	Tel:  07501 236 297
Investor relations:
Nick Delfas	Tel: 0800 389 4909

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