Director/PDMR Shareholding

RNS Number : 0897Z

BT Group PLC

15 September 2009

 



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

IAN LIVINGSTON

SALLY DAVIS

HANIF LALANI

ROEL LOUWHOFF

GAVIN PATTERSON

AL-NOOR RAMJI

TONY CHANMUGAM

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

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

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

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

IAN LIVINGSTON - 

BT GROUP DEFERRED BONUS PLAN 2007:  1,149 SHARES

BT GROUP DEFERRED BONUS PLAN 2008:  1,832 SHARES

BT GROUP DEFERRED BONUS PLAN 2009:  2,215 SHARES

BT GROUP INCENTIVE SHARE PLAN 2007: 3,176 SHARES

BT GROUP INCENTIVE SHARE PLAN 2008: 11,576 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009: 16,454 SHARES

SALLY DAVIS

BT GROUP DEFERRED BONUS PLAN 2007:  560 SHARES

BT GROUP DEFERRED BONUS PLAN 2008:  859 SHARES

BT GROUP DEFERRED BONUS PLAN 2009:  594 SHARES

BT GROUP INCENTIVE SHARE PLAN 2007: 653 SHARES

BT GROUP INCENTIVE SHARE PLAN 2008: 1,815 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009: 2,581 SHARES

HANIF LALANI - 

BT GROUP DEFERRED BONUS PLAN 2007:  1,007 SHARES

BT GROUP DEFERRED BONUS PLAN 2008:  1,276 SHARES

BT GROUP INCENTIVE SHARE PLAN 2007: 2,087 SHARES

BT GROUP INCENTIVE SHARE PLAN 2008: 6,639 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009: 9,436 SHARES

ROEL LOUWHOFF

BT GROUP DEFERRED BONUS PLAN 2007:  398 SHARES

BT GROUP DEFERRED BONUS PLAN 2008:  1,218 SHARES

BT GROUP DEFERRED BONUS PLAN 2009:  701 SHARES

BT GROUP INCENTIVE SHARE PLAN 2007: 2,469 SHARES

BT GROUP INCENTIVE SHARE PLAN 2008: 2,269 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009: 3,764 SHARES

BT GROUP RETENTION SHARE PLAN 2007: 1,234 SHARES

GAVIN PATTERSON

BT GROUP DEFERRED BONUS PLAN 2007:  475 SHARES

BT GROUP DEFERRED BONUS PLAN 2008:  747 SHARES

BT GROUP DEFERRED BONUS PLAN 2009:  782 SHARES

BT GROUP INCENTIVE SHARE PLAN 2007: 1,035 SHARES

BT GROUP INCENTIVE SHARE PLAN 2008: 5,674 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009: 8,065 SHARES

AL-NOOR RAMJI

BT GROUP DEFERRED BONUS PLAN 2007:  559 SHARES

BT GROUP DEFERRED BONUS PLAN 2008:  913 SHARES

BT GROUP DEFERRED BONUS PLAN 2009:  419 SHARES

BT GROUP INCENTIVE SHARE PLAN 2007: 2,268 SHARES

BT GROUP INCENTIVE SHARE PLAN 2008: 1,906 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009: 2,710 SHARES

BT GROUP RETENTION SHARE PLAN 2007: 1,209 SHARES

TONY CHANMUGAM

BT GROUP DEFERRED BONUS PLAN 2007:  310 SHARES

BT GROUP DEFERRED BONUS PLAN 2008: 430 SHARES

BT GROUP DEFERRED BONUS PLAN 2009: 496 SHARES

BT GROUP INCENTIVE SHARE PLAN 2007: 765 SHARES

BT GROUP INCENTIVE SHARE PLAN 2008: 1,202 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009: 7,662 SHARES

BT GROUP RETENTION SHARE PLAN 2008: 810 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

N/A

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

£1.3275pence

14. Date and place of transaction

09 SEPTEMBER 2009, UK

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

IAN LIVINGSTON

PERSONAL HOLDING: 1,084,426 ORDINARY SHARES

BT GROUP DEFERRED BONUS PLAN 2007:  139,857 SHARES

BT GROUP DEFERRED BONUS PLAN 2008:  223,031 SHARES

BT GROUP DEFERRED BONUS PLAN 2009:  269,625 SHARES

BT GROUP INCENTIVE SHARE PLAN 2007:  386,483 SHARES

BT GROUP INCENTIVE SHARE PLAN 2008:  1,408,603 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009:  2,002,177 SHARES

BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 12,110 SHARES 

SALLY DAVIS

PERSONAL HOLDING: 232,492 ORDINARY SHARES

BT GROUP DEFERRED BONUS PLAN 2007:  68,197 SHARES

BT GROUP DEFERRED BONUS PLAN 2008:  104,546 SHARES

BT GROUP DEFERRED BONUS PLAN 2009:  72,360 SHARES

BT GROUP INCENTIVE SHARE PLAN 2007:  79,501 SHARES

BT GROUP INCENTIVE SHARE PLAN 2008:  220,955 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009:  314,066 SHARES

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

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

HANIF LALANI

PERSONAL HOLDING: 268,534 ORDINARY SHARES

BT GROUP DEFERRED BONUS PLAN 2007:  122,540 SHARES

BT GROUP DEFERRED BONUS PLAN 2008:  155,326 SHARES

BT GROUP INCENTIVE SHARE PLAN 2007:  253,974 SHARES

BT GROUP INCENTIVE SHARE PLAN 2008:  807,874 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009:  1,148,306 SHARES

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

BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 12,110 SHARES.

ROEL LOUWHOFF

PERSONAL HOLDING: 326,434 ORDINARY SHARES

BT GROUP DEFERRED BONUS PLAN 2007:  48,488 SHARES

BT GROUP DEFERRED BONUS PLAN 2008:  148,267 SHARES

BT GROUP DEFERRED BONUS PLAN 2009:  85,327 SHARES

BT GROUP INCENTIVE SHARE PLAN 2007:  300,471 SHARES

BT GROUP INCENTIVE SHARE PLAN 2008:  276,194 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009:  458,014 SHARES

BT GROUP RETENTION SHARE PLAN 2007: 150,233 SHARES

GAVIN PATTERSON

PERSONAL HOLDING: 407,930 ORDINARY SHARES

BT GROUP DEFERRED BONUS PLAN 2007:  57,915 SHARES

BT GROUP DEFERRED BONUS PLAN 2008:  91,014 SHARES

BT GROUP DEFERRED BONUS PLAN 2009:  95,162 SHARES

BT GROUP INCENTIVE SHARE PLAN 2007:  125,976 SHARES

BT GROUP INCENTIVE SHARE PLAN 2008:  690,489 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009:  981,458 SHARES

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

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

AL-NOOR RAMJI

PERSONAL HOLDING: 428,858 ORDINARY SHARES

BT GROUP DEFERRED BONUS PLAN 2007:  68,123 SHARES

BT GROUP DEFERRED BONUS PLAN 2008:  111,194 SHARES

BT GROUP DEFERRED BONUS PLAN 2009:  51,047 SHARES

BT GROUP INCENTIVE SHARE PLAN 2007:  276,056 SHARES

BT GROUP INCENTIVE SHARE PLAN 2008:  232,003 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009:  329,770 SHARES

BT GROUP RETENTION SHARE PLAN 2007: 147,229 SHARES

BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 23,090 SHARES

TONY CHANMUGAM

PERSONAL HOLDING: 146,529 ORDINARY SHARES

BT GROUP DEFERRED BONUS PLAN 2007:  37,760 SHARES

BT GROUP DEFERRED BONUS PLAN 2008:  52,437 SHARES

BT GROUP DEFERRED BONUS PLAN 2009:  60,468 SHARES

BT GROUP INCENTIVE SHARE PLAN 2007: 93,176 SHARES

BT GROUP INCENTIVE SHARE PLAN 2008: 146,381 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009: 932,385 SHARES

BT GROUP RETENTION SHARE PLAN 2008: 98,582 SHARES

BT GROUP GLOBAL SHARE OPTION PLAN: OPTION OVER 37,384 SHARES

BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTION OVER 12,110 SHARES

16. Date issuer informed of transaction

14 SEPTEMBER 2009

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

15 SEPTEMBER 2009

END

 

END

 

 

RDSGUUUCBUPBGPA