Director/PDMR Shareholding

RNS Number : 9121G

BT Group PLC

09 February 2010

 



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 - 50 SHARES

IAN LIVINGSTON - 87 SHARES

HANIF LALANI - 156 SHARES

GAVIN PATTERSON - 98 SHARES

AL-NOOR RAMJI - 4 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

132.11 pence

14. Date and place of transaction

08 FEBRUARY 2010 - 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: 108,362 ORDINARY SHARES

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

IAN LIVINGSTON

PERSONAL HOLDING: 1,084,513 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: 1,408,601 SHARES

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

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

HANIF LALANI

PERSONAL HOLDING: 268,690 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.

GAVIN PATTERSON

PERSONAL HOLDING: 409,181 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: 428,862 ORDINARY SHARES

BT GROUP DEFERRED BONUS PLAN 2007: 68,123

BT GROUP DEFERRED BONUS PLAN 2008: 111,194

BT GROUP DEFERRED BONUS PLAN 2009: 51,047

BT GROUP INCENTIVE SHARE PLAN 2007: 276,056

BT GROUP INCENTIVE SHARE PLAN 2008: 232,003

BT GROUP INCENTIVE SHARE PLAN 2009: 329,770

BT GROUP RETENTION SHARE PLAN 2007: 147,229 SHARES

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

16. Date issuer informed of transaction

08 FEBRUARY 2010

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

BT Group plc confirms that, although all the notifications of transactions of the person discharging managerial responsibilities/director SIR MICHAEL RAKE have been correctly notified, the total holding prior to this notification needs to be restated as 108,312 and not 110,912

24. Name of contact and telephone number for queries

ANDREW BENNETT - 020 7356 6027

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

ANDREW BENNETT

Date of notification

09 FEBRUARY 2010

END

 

END

 

 

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