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BT Group PLC Remuneration Information 2016

Sep 8, 2016

4681_dirs_2016-09-08_fa4f1019-4130-4bec-bd2a-b9fa1a3f918c.html

Remuneration Information

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RNS Number : 3155J

BT Group PLC

08 September 2016

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

GAVIN PATTERSON

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

N/A

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

AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE DIRECTOR AND PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN AND BT GROUP DEFERRED BONUS PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£3.9265 7,868 (Deferred Bonus Plan)
£3.9265 71,578 (Incentive Share Plan)

d)

Aggregated information

- Aggregated volume

- Price

79,446

£311,945

e)

Date of the transaction

6 SEPTEMBER 2016

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

GROUP FINANCE 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

N/A

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

AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE DIRECTOR AND PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£3.9265 14,776

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

6 SEPTEMBER 2016

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

TONY CHANMUGAM

2

Reason for the notification

a)

Position/status

FORMER GROUP FINANCE 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

N/A

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

AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN AND BT GROUP DEFERRED BONUS PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£3.9265 5,993 (Deferred Bonus Plan)
£3.9265 22,020 (Incentive Share Plan)

d)

Aggregated information

- Aggregated volume

- Price

28,013

£109,993

e)

Date of the transaction

6 SEPTEMBER 2016

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 EE

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

N/A

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

AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN AND THE BT GROUP RETENTION SHARE PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£3.9265 4,493 (Incentive Share Plan)
£3.9265 13,572 (Retention Share Plan

d)

Aggregated information

- Aggregated volume

- Price

18,065

£70,932

e)

Date of the transaction

6 SEPTEMBER 2016

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

LUIS ALVAREZ

2

Reason for the notification

a)

Position/status

CEO GLOBAL SERVICES

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

N/A

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

AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN AND BT GROUP DEFERRED BONUS PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£3.9265 2,690 (Deferred Bonus Plan)
£3.9265 17,131 (Incentive Share Plan)

d)

Aggregated information

- Aggregated volume

- Price

19,821

£77,827

e)

Date of the transaction

6 SEPTEMBER 2016

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

GERRY McQUADE

2

Reason for the notification

a)

Position/status

CEO WHOLESALE & VENTURES

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

N/A

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

AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN AND BT GROUP RETENTION SHARE PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£3.9265 4,493 (Incentive Share Plan)
£3.9265 13,240 (Retention Share Plan)

d)

Aggregated information

- Aggregated volume

- Price

17,733

£69,629

e)

Date of the transaction

6 SEPTEMBER 2016

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

JOHN PETTER

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

N/A

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

AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN AND BT GROUP DEFERRED BONUS PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£3.9265 3,273 (Deferred Bonus Plan)
£3.9265 16,959 (Incentive Share Plan)

d)

Aggregated information

- Aggregated volume

- Price

20,232

£79,441

e)

Date of the transaction

6 SEPTEMBER 2016

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

GRAHAM SUTHERLAND

2

Reason for the notification

a)

Position/status

CEO BUSINESS AND PUBLIC SECTOR

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

N/A

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

AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN AND BT GROUP DEFERRED BONUS PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£3.9265 3,064 (Deferred Bonus Plan)
£3.9265 15,782 (Incentive Share Plan)

d)

Aggregated information

- Aggregated volume

- Price

18,846

£73,999

e)

Date of the transaction

6 SEPTEMBER 2016

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

CEO TECHNOLOGY, SERVICE & OPERATIONS

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

N/A

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

AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN AND BT GROUP DEFERRED BONUS PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£3.9265 2,075 (Deferred Bonus Plan)
£3.9265 8,653 (Incentive Share Plan)

d)

Aggregated information

- Aggregated volume

- Price

10,728

£42,123

e)

Date of the transaction

6 SEPTEMBER 2016

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

ALISON WILCOX

2

Reason for the notification

a)

Position/status

GROUP HR 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

N/A

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

AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN, BT GROUP DEFERRED BONUS PLAN AND THE BT GROUP RETENTION SHARE PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£3.9265 2,093 (Retention Share Plan)
£3.9265 331 (Deferred Bonus Plan)
£3.9265 9,387 (Incentive Share Plan)

d)

Aggregated information

- Aggregated volume

- Price

11,811

£46,376

e)

Date of the transaction

6 SEPTEMBER 2016

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

SEAN WILLIAMS

2

Reason for the notification

a)

Position/status

CHIEF STRATEGY 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

N/A

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

AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN AND BT GROUP DEFERRED BONUS PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£3.9265 1,593 (Deferred Bonus Plan)
£3.9265 9,755 (Incentive Share Plan)

d)

Aggregated information

- Aggregated volume

- Price

11,348

£44,558

e)

Date of the transaction

6 SEPTEMBER 2016

f)

Place of the transaction

LONDON

Name of contact and telephone number for queries

Anna Watch - 020 7356 5158

This information is provided by RNS

The company news service from the London Stock Exchange

END

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