Director/PDMR Shareholding

BT Group PLC
26 June 2007


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

 (1)  An issuer making a notification in respect of a transaction relating to
      the shares or debentures of the issuer should complete boxes 1 to 16, 23
      and 24.

 (2)  An issuer making a notification in respect of a derivative relating to the
      shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
      and 24.

 (3)  An issuer making a notification in respect of options granted to a
      director/person discharging managerial responsibilities should complete
      boxes 1 to 3 and 17 to 24.

 (4)  An issuer making a notification in respect of a financial instrument
      relating to the shares of the issuer (other than a debenture) should
      complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


Please complete all relevant boxes in block capital letters.


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1. Name of the issuer

BT GROUP PLC

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(III) BOTH (I) AND (II)

3. Name of person discharging managerial responsibilities/director

BEN VERWAAYEN

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

BEN VERWAAYEN

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

PERSON REFERED TO ABOVE

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

ORDINARY SHARES IN BT GROUP PLC OF 5P EACH

7. Name of registered shareholder(s) and, if more than one, the number of shares
held by each of them

BEN VERWAAYEN

8 State the nature of the transaction

EXERCISE OF AN OPTION UNDER THE GLOBAL SHARE OPTION PLAN AND SUBSEQUENT SALE OF
SHARES

9. Number of shares, debentures or financial instruments relating to shares
acquired

OPTION EXERCISED OVER 317,188 SHARES AT £1.92 PER SHARE AND SUBSEQUENT SALE OF
ALL SHARES

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating to shares
disposed

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

OPTION PRICE 192.00P

SALE PRICE 315.24P

14. Date and place of transaction

22 JUNE 2007 - UK

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

BEN VERWAAYEN

PERSONAL HOLDING: SHARES - 1,238,827

BT GROUP DEFERRED BONUS PLAN: SHARES - 1,383,234

BT GROUP INCENTIVE SHARE PLAN: SHARES - 1,151,499

BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 1,052,632 SHARES



16. Date issuer informed of transaction

26 JUNE 2007

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes


17 Date of grant

N/A.....................

18. Period during which or date on which it can be exercised

N/A...........................

19. Total amount paid (if any) for grant of the option

N/A...........................

20. Description of shares or debentures involved (class and number)

N/A...........................

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

N/A...........................

22. Total number of shares or debentures over which options held following
notification

N/A........................

23. Any additional information

N/A


24. Name of contact and telephone number for queries

GRAEME WHEATLEY - 020 7356 6372

Name and signature of duly authorised officer of issuer responsible for making
notification

GRAEME WHEATLEY

Date of notification

26 JUNE 2007

END


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