BT Group PLC

Director's Dealing • Aug 6, 2024

National Storage Mechanism | Additional information

RNS Number : 3675Z

BT Group PLC

06 August 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

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 421,573 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN AND SALE OF 198,537 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE. 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.34	198,537

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

5 AUGUST 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

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 272,462 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN AND SALE OF 128,314 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE. 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.34	128,314

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

5 AUGUST 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

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 244,516 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN AND SALE OF 115,153 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE. 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.34	115,153

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

5 AUGUST 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

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 169,658 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN AND SALE OF 79,900 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE. 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.34	79,900

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

5 AUGUST 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

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 187,835 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN AND SALE OF 88,460 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE. 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.34	88,460

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

5 AUGUST 2024

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

STEPHEN LEWIS

2

Reason for the notification

a)

Position/status

CHIEF CORPORATE AFFAIRS AND BRAND 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 AN AWARD UNDER THE BT GROUP RESTRICTED SHARE PLAN. 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.41	617,021

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

5 AUGUST 2024

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

STEPHEN LEWIS

2

Reason for the notification

a)

Position/status

CHIEF CORPORATE AFFAIRS AND BRAND 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 185,106 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN AND SALE OF 87,175 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE. 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.34	87,175

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

5 AUGUST 2024

f)

Place of the transaction

LONDON

Name of contact and telephone number for queries:

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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