Director/PDMR Shareholding

RNS Number : 0180V

BT Group PLC

21 May 2008

 



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.

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

FRANCOIS BARRAULT

SALLY DAVIS

HANIF LALANI

IAN LIVINGSTON

GAVIN PATTERSON

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

ILFORD TRUSTEES (JERSEY) LIMITED

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

VESTING OF AWARDS UNDER THE BT GROUP INCENTIVE SHARE PLAN

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 shareholders(s) and, if more than one, the number of shares held by each of them

ILFORD TRUSTEES (JERSEY) LIMITED

8 State the nature of the transaction

VESTING OF AWARDS UNDER THE BT GROUP INCENTIVE SHARE PLAN

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

BEN VERWAAYEN

SHARES VESTING UNDER THE INCENTIVE SHARE PLAN - 89,161

FRANCOIS BARRAULT

SHARES VESTING UNDER THE INCENTIVE SHARE PLAN - 49,070

SALLY DAVIS

SHARES VESTING UNDER THE INCENTIVE SHARE PLAN - 24,455

HANIF LALANI

SHARES VESTING UNDER THE INCENTIVE SHARE PLAN - 50,949

IAN LIVINGSTON

SHARES VESTING UNDER THE INCENTIVE SHARE PLAN - 66,870

GAVIN PATTERSON

SHARES VESTING UNDER THE INCENTIVE SHARE PLAN - 37,256

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

BEN VERWAAYEN

SHARES SOLD TO COVER TAX DUE ON ISP VESTING - 36,630

SALLY DAVIS

SHARES SOLD TO COVER TAX DUE ON ISP VESTING - 10,047

HANIF LALANI

SHARES SOLD TO COVER TAX DUE ON ISP VESTING - 20,931

IAN LIVINGSTON

SHARES SOLD TO COVER TAX DUE ON ISP VESTING - 27,472

GAVIN PATTERSON

SHARES SOLD TO COVER TAX DUE ON ISP VESTING - 15,306

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

ISP vesting and sale price: £2.32764069

14. Date and place of transaction

19 MAY 2008 - 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 - 1,441,979

BT GROUP DEFERRED BONUS PLAN: SHARES - 1,190,583

BT GROUP INCENTIVE SHARE PLAN: SHARES - 859,187

FRANCOIS BARRAULT

PERSONAL HOLDING: SHARES - 466,929

BT GROUP DEFERRED BONUS PLAN: SHARES - 223,316

BT GROUP INCENTIVE SHARE PLAN: SHARES - 457,010

BT GROUP RETENTION SHARE PLAN: SHARES - 169,851

BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 362,500 SHARES

BT GROUP INTERNATIONAL EMPLOYEE SHARESAVE SCHEME: OPTION OVER 3606 SHARES

SALLY DAVIS

PERSONAL HOLDING: SHARES - 96,294

BT GROUP DEFERRED BONUS PLAN: SHARES - 145,747

BT GROUP INCENTIVE SHARE PLAN: SHARES -  173,959

BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 343,732 SHARES

BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 11,198 SHARES.

HANIF LALANI

PERSONAL HOLDING: SHARES - 111,297

BT GROUP DEFERRED BONUS PLAN: SHARES -258,548

BT GROUP INCENTIVE SHARE PLAN: SHARES - 417,341

BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 195,889 SHARES

BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 8,994 SHARES.

IAN LIVINGSTON

PERSONAL HOLDING: SHARES - 568,496

BT GROUP DEFERRED BONUS PLAN: SHARES - 325,400

BT GROUP INCENTIVE SHARE PLAN: SHARES -  595,152

BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTION OVER 6,250 SHARES.

GAVIN PATTERSON

PERSONAL HOLDING: SHARES - 70,244

BT GROUP DEFERRED BONUS PLAN: SHARES  - 158,234

BT GROUP INCENTIVE SHARE PLAN: SHARES - 273,614

BT GROUP RETENTION SHARE PLAN: SHARES - 276,935

BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 98,178 SHARES

BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 11,198 SHARES.

16. Date issuer informed of transactions

21 MAY 2008

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

21 MAY 2008

END

 

END

 

 

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