Director/PDMR Shareholding

BT Group PLC 20 September 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company BT Group plc 2) Name of Director Sir Christopher Bland Ben Verwaayen Ian Livingston Andy Green Paul Reynolds Hanif Lalani 3) Please state whether notification indicates that it is in respect of holding of the shareholder name in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest. Directors in 2) above 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Ilford Trustees (Jersey) Limited 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) n/a 6) Please state the nature of the transaction. For PEP transactions please indicated whether general/single co PEP and if discretionary/non discretionary Awards of shares as dividend equivalents to shares held in trust and in treasury over which the above Directors have a conditional interest under BT Group Incentive Share Plan, BT Group Retention Share Plan and BT Group Deferred Bonus Plan. 7) Number of shares/amount of stock acquired: All shares are held in the name of Ilford Trustees (Jersey) Limited except where marked as treasury shares: Sir Christopher Bland - BT Group Retention Share Plan: 8,846 shares Ben Verwaayen - BT Group Deferred Bonus Plan: 20,570 shares BT Group Deferred Bonus Plan: 2,905 shares - held in treasury BT Group Incentive Share Plan: 7,460 shares BT Group Incentive Share Plan: 9,070 shares - held in treasury Ian Livingston - BT Group Deferred Bonus Plan: 5,319 shares BT Group Deferred Bonus Plan: 1,281 shares - held in treasury BT Group Retention Share Plan: 15,085 shares BT Group Incentive Share Plan: 4,796 shares BT Group Incentive Share Plan: 6,803 shares - held in treasury Andy Green - BT Group Deferred Bonus Plan: 5,161 shares BT Group Deferred Bonus Plan: 1,320 shares - held in treasury BT Group Incentive Share Plan: 4,529 shares BT Group Incentive Share Plan: 6,478 shares - held in treasury Paul Reynolds - BT Group Deferred Bonus Plan: 4,687 shares BT Group Deferred Bonus Plan: 1,380 shares - held in treasury BT Group Incentive Share Plan: 4,263 shares BT Group Incentive Share Plan: 5,183 shares - held in treasury Hanif Lalani - BT Group Deferred Bonus Plan: 1,584 shares BT Group Deferred Bonus Plan: 884 shares - held in treasury BT Group Incentive Share Plan: 2,131 shares BT Group Incentive Share Plan: 5,183 shares - held in treasury 8) Percentage of issued class n/a 9) Number of shares/amount of stock disposed n/a 10) Percentage of issued class n/a 11) Class of security Ordinary shares of 5p each 12) Price per share 220.25p 13) Date of transaction 19 September 2005 14) Date Company informed 19 September 2005 14) Total holding following this notification Sir Christopher Bland Personal holding: 674,250 ordinary shares BT Group Retention Share Plan: 308,599 BT Group Legacy Option Plan: options over 314,244 shares Ben Verwaayen Personal holding: 951,497 ordinary shares BT Group Deferred Bonus Plan: 818,951 BT Group Incentive Share Plan: 576,682 BT Group Global Share Option Plan: options over 3,656,458 shares Ian Livingston Personal holding: 313,110 ordinary shares BT Group Deferred Bonus Plan: 230,298 BT Group Retention Share Plan: 526,254 BT Group Incentive Share Plan: 404,625 BT Group Global Share Option Plan: options over 1,629,865 shares BT Group Employee Sharesave Scheme: an option over 7,290 shares Andy Green Personal holding: 152,635 ordinary shares BT Group Deferred Bonus Plan: 226,098 BT Group Incentive Share Plan: 384,029 BT Group Global Share Option Plan: options over 1,539,320 shares BT Group Employee Sharesave Scheme: an option over 5,712 shares. Paul Reynolds Personal holding: 97,974 ordinary shares BT Group Deferred Bonus Plan: 211,694 BT Group Incentive Share Plan: 329,533 BT Group Global Share Option Plan: options over 1,448,764 shares BT Group Employee Sharesave Scheme: an option over 4,555 shares. Hanif Lalani Personal holding: 14,284 ordinary shares BT Group Deferred Bonus Plan: 86,160 BT Group Incentive Share Plan: 255,169 BT Group Global Share Option Plan: options over 649,851 shares BT Group Employee Sharesave Scheme: an option over 5,346 shares. 16) Total percentage holding of issued class following this notification n/a If a director has been granted options by the company please complete the following boxes 17) Date of grant n/a 18) Period during which or date on which exercisable n/a 19) Total amount paid (if any) for grant of the option n/a 20) Description of shares or debentures involved: class, number n/a 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise n/a 22) Total number of shares or debentures over which options held following this notification n/a 23) Any additional information The above named Directors have a technical interest, as at 20 September 2005 under Schedule 13 of the Companies Act as follows: •A technical interest, together with all employees of BT Group plc in 24,809,976 Ordinary Shares held by Ilford Trustees (Jersey) Limited in respect of contingent awards under executive share plans; •A technical interest, together with all employees of BT Group plc in 18,267 Ordinary Shares held by the Trustee of the BT Group Employee Share Investment Plan, Halifax Corporate Trustees Limited 24) Name of contact and telephone number for queries John Challis, 020 7356 6372 25) Name of signature or authorised company official responsible for making this notification John Challis Date of Notification: 20 September 2005 Ends This information is provided by RNS The company news service from the London Stock Exchange

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BT Group (BT.A)
UK 100

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