BT Group PLC

Director's Dealing • Sep 26, 2025

National Storage Mechanism | Additional information

RNS Number : 0739B

BT Group PLC

26 September 2025

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

Bharti Televentures UK Limited

2

Reason for the notification

a)

Position/status

Person closely associated with Sunil Bharti Mittal, non-independent non-executive 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

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

(1) Novation of existing cash-settled derivatives transactions relating to the Issuer's ordinary shares entered into by Bharti Televentures UK Limited from existing counterparties to new counterparty.

(2) Pledge of Issuer ordinary shares to secure Bharti Televentures UK Limited obligations to new counterparty under the novated derivatives referred to in (1), replacing pledge to outgoing existing counterparties.

The extent of Bharti Televentures UK Limited's overall interest in the Issuer's ordinary shares remains unaltered following the novation and pledge.

c)

Price(s) and volume(s)

Price(s)	Volume(s)	Note
N/A -novation	150,000,000 ordinary shares	Ordinary shares of issuer referenced by novated derivatives
N/A - pledge	150,000,000 ordinary shares	Pledge over ordinary shares

d)

Aggregated information

- Aggregated volume

- Price

150,000,000 ordinary shares of the issuer referenced by the novated derivatives.

N/A

e)

Date of the transaction

25 September 2025

f)

Place of the transaction

Outside a trading venue

Name of contact and telephone number for queries

Enquiries

Press office:

Richard Farnsworth

Jackie Bates

Tel: +44 7734 776 317

Tel:  +44 7496 691845

Investor relations:

Nick Delfas

Tel: 0800 389 4909

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