Director/PDMR Shareholding

RNS Number : 1021N

BT Group PLC

10 February 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

SIR MICHAEL RAKE

IAN LIVINGSTON

HANIF LALANI

GAVIN PATTERSON

AL-NOOR RAMJI

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

HALIFAX CORPORATE NOMINEES LIMITED (as Trustee of the BT Group Employee Share Investment Plan).

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

NOTIFICATION IN RESPECT OF HOLDINGS OF THE PERSONS REFERRED 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 shareholders(s) and, if more than one, the number of shares held by each of them

HALIFAX CORPORATE NOMINEES LIMITED (as Trustee of the BT Group Employee Share Investment Plan).

8 State the nature of the transaction

REINVESTMENT OF DIVIDENDS IN FURTHER SHARES UNDER THE TERMS OF THE BT GROUP EMPLOYEE SHARE INVESTMENT PLAN.

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

ALL SHARES ARE HELD IN THE NAME OF HALIFAX CORPORATE TRUSTEES LIMITED:

SIR MICHAEL RAKE - 63 SHARES

IAN LIVINGSTON - 154 SHARES

HANIF LALANI - 343 SHARES 

GAVIN PATTERSON - 213 SHARES

AL-NOOR RAMJI - 11 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

106.73 pence

14. Date and place of transaction

09 FEBRUARY 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)

SIR MICHAEL RAKE

PERSONAL HOLDING: 73,556 ORDINARY SHARES

BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 7,560 SHARES.

IAN LIVINGSTON

PERSONAL HOLDING: 659,608 ORDINARY SHARES

BT GROUP DEFERRED BONUS PLAN 2006: 159,232 SHARES

BT GROUP DEFERRED BONUS PLAN 2007: 132,138 SHARES

BT GROUP DEFERRED BONUS PLAN 2008: 210,722 SHARES

BT GROUP INCENTIVE SHARE PLAN 2006: 265,390 SHARES

BT GROUP INCENTIVE SHARE PLAN 2007: 365,151 SHARES

BT GROUP INCENTIVE SHARE PLAN 2008: 1,330,851 SHARES

BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 14,594 SHARES.

HANIF LALANI

PERSONAL HOLDING: 191,017 ORDINARY SHARES

BT GROUP DEFERRED BONUS PLAN 2006: 121,319 SHARES

BT GROUP DEFERRED BONUS PLAN 2007: 115,777 SHARES

BT GROUP DEFERRED BONUS PLAN 2008: 146,753 SHARES

BT GROUP INCENTIVE SHARE PLAN 2006: 202,201 SHARES

BT GROUP INCENTIVE SHARE PLAN 2007: 239,956 SHARES

BT GROUP INCENTIVE SHARE PLAN 2008: 763,282 SHARES

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

BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 7,560 SHARES.

GAVIN PATTERSON

PERSONAL HOLDING: 252,769 ORDINARY SHARES

BT GROUP DEFERRED BONUS PLAN 2006: 80,089 SHARES

BT GROUP DEFERRED BONUS PLAN 2007: 54,720 SHARES

BT GROUP DEFERRED BONUS PLAN 2008: 85,992 SHARES

BT GROUP INCENTIVE SHARE PLAN 2006: 170,860 SHARES

BT GROUP INCENTIVE SHARE PLAN 2007: 119,023 SHARES

BT GROUP INCENTIVE SHARE PLAN 2008: 652,377 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: 321,122 ORDINARY SHARES

BT GROUP DEFERRED BONUS PLAN 2006: 82,609

BT GROUP DEFERRED BONUS PLAN 2007: 64,364

BT GROUP DEFERRED BONUS PLAN 2008: 105,058

BT GROUP INCENTIVE SHARE PLAN 2006: 189,563 

BT GROUP INCENTIVE SHARE PLAN 2007: 260,820 

BT GROUP INCENTIVE SHARE PLAN 2008: 219,198

BT GROUP RETENTION SHARE PLAN 2007: 139,104 SHARES 

BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 14,594 SHARES.

16. Date issuer informed of transaction

10 FEBRUARY 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

FRANCIS O'MAHONY - 020 7356 6143

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

FRANCIS O'MAHONY

Date of notification

10 FEBRUARY 2009

END

 

END

 

 

RDSGUUAAPUPBGAU