Director/PDMR Shareholding

BT Group PLC

15 September 2023

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR PERSONS CLOSELY ASSOCIATED WITH THEM

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	PHILIP JANSEN
2	Reason for the notification
a)	Position/status	CHIEF EXECUTIVE
b)	Initial notification /Amendment	INITIAL
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BT GROUP PLC
b)	LEI	213800 LRO7NS5CYQMN21
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES IN BT GROUP PLC OF 5P EACH ISIN:  GB0030913577
b)	Nature of the transaction	AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE DIRECTOR AND PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP DEFERRED BONUS PLAN AND BT GROUP RESTRICTED SHARE PLAN.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.17 64,951 (Deferred Bonus Plan) £1.17 165,085 (Restricted Share Plan)
d)	Aggregated information - Aggregated volume - Price	230,036 shares £270,407.32
e)	Date of the transaction	14 September 2023
f)	Place of the transaction	LONDON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	SIMON LOWTH
2	Reason for the notification
a)	Position/status	CHIEF FINANCIAL OFFICER
b)	Initial notification /Amendment	INITIAL
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BT GROUP PLC
b)	LEI	213800 LRO7NS5CYQMN21
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES IN BT GROUP PLC OF 5P EACH ISIN:  GB0030913577
b)	Nature of the transaction	AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE DIRECTOR AND PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP DEFERRED BONUS PLAN AND BT GROUP RESTRICTED SHARE PLAN.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.17 43,635 (Deferred Bonus Plan) £1.17 174,809 (Restricted Share Plan)
d)	Aggregated information - Aggregated volume - Price	218,444 shares £256,780.92
e)	Date of the transaction	14 September 2023
f)	Place of the transaction	LONDON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	MARC ALLERA
2	Reason for the notification
a)	Position/status	CEO CONSUMER
b)	Initial notification /Amendment	INITIAL
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BT GROUP PLC
b)	LEI	213800 LRO7NS5CYQMN21
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES IN BT GROUP PLC OF 5P EACH ISIN:  GB0030913577
b)	Nature of the transaction	AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE DIRECTOR AND PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP DEFERRED BONUS PLAN AND BT GROUP RESTRICTED SHARE PLAN.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.17 31,111 (Deferred Bonus Plan) £1.17 108,429 (Restricted Share Plan)
d)	Aggregated information - Aggregated volume - Price	139,540 shares £164,029.27
e)	Date of the transaction	14 September 2023
f)	Place of the transaction	LONDON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	BAS BURGER
2	Reason for the notification
a)	Position/status	CEO GLOBAL
b)	Initial notification /Amendment	INITIAL
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BT GROUP PLC
b)	LEI	213800 LRO7NS5CYQMN21
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES IN BT GROUP PLC OF 5P EACH ISIN:  GB0030913577
b)	Nature of the transaction	AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE DIRECTOR AND PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP DEFERRED BONUS PLAN AND BT GROUP RESTRICTED SHARE PLAN.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.17 25,213 (Deferred Bonus Plan) £1.17 99,734 (Restricted Share Plan)
d)	Aggregated information - Aggregated volume - Price	124,947 shares £146,875.20
e)	Date of the transaction	14 September 2023
f)	Place of the transaction	LONDON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	SABINE CHALMERS
2	Reason for the notification
a)	Position/status	GROUP GENERAL COUNSEL, COMPANY SECRETARY & DIRECTOR REGULATORY AFFAIRS
b)	Initial notification /Amendment	INITIAL
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BT GROUP PLC
b)	LEI	213800 LRO7NS5CYQMN21
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES IN BT GROUP PLC OF 5P EACH ISIN:  GB0030913577
b)	Nature of the transaction	AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE DIRECTOR AND PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP DEFERRED BONUS PLAN AND BT GROUP RESTRICTED SHARE PLAN.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.17 22,665 (Deferred Bonus Plan) £1.17 75,304 (Restricted Share Plan)
d)	Aggregated information - Aggregated volume - Price	97,969 shares £115,162.56
e)	Date of the transaction	14 September 2023
f)	Place of the transaction	LONDON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	HARMEEN MEHTA
2	Reason for the notification
a)	Position/status	CHIEF DIGITAL AND INNOVATION OFFICER
b)	Initial notification /Amendment	INITIAL
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BT GROUP PLC
b)	LEI	213800 LRO7NS5CYQMN21
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES IN BT GROUP PLC OF 5P EACH ISIN:  GB0030913577
b)	Nature of the transaction	AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE DIRECTOR AND PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP DEFERRED BONUS PLAN AND BT GROUP RESTRICTED SHARE PLAN.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.17 13,933 (Deferred Bonus Plan) £1.17 75,874 (Restricted Share Plan)
d)	Aggregated information - Aggregated volume - Price	89,807 shares £105,568.13
e)	Date of the transaction	14 September 2023
f)	Place of the transaction	LONDON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	ED PETTER
2	Reason for the notification
a)	Position/status	CORPORATE AFFAIRS DIRECTOR
b)	Initial notification /Amendment	INITIAL
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BT GROUP PLC
b)	LEI	213800 LRO7NS5CYQMN21
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES IN BT GROUP PLC OF 5P EACH ISIN:  GB0030913577
b)	Nature of the transaction	AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE DIRECTOR AND PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP DEFERRED BONUS PLAN AND BT GROUP RESTRICTED SHARE PLAN.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.17 21,507 (Deferred Bonus Plan) £1.17 40,225 (Restricted Share Plan)
d)	Aggregated information - Aggregated volume - Price	61,732 shares £72,565.97
e)	Date of the transaction	14 September 2023
f)	Place of the transaction	LONDON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	ATHALIE WILLIAMS
2	Reason for the notification
a)	Position/status	CHIEF HUMAN RESOURCES OFFICER
b)	Initial notification /Amendment	INITIAL
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BT GROUP PLC
b)	LEI	213800 LRO7NS5CYQMN21
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES IN BT GROUP PLC OF 5P EACH ISIN:  GB0030913577
b)	Nature of the transaction	AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE DIRECTOR AND PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP DEFERRED BONUS PLAN AND BT GROUP RESTRICTED SHARE PLAN.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.17 2,388 (Deferred Bonus Plan) £1.17 36,199 (Restricted Share Plan)
d)	Aggregated information - Aggregated volume - Price	38,587 shares £45,359.02
e)	Date of the transaction	14 September 2023
f)	Place of the transaction	LONDON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	HOWARD WATSON
2	Reason for the notification
a)	Position/status	CHIEF SECURITY AND NETWORKS OFFICER
b)	Initial notification /Amendment	INITIAL
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BT GROUP PLC
b)	LEI	213800 LRO7NS5CYQMN21
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES IN BT GROUP PLC OF 5P EACH ISIN:  GB0030913577
b)	Nature of the transaction	AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE DIRECTOR AND PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP DEFERRED BONUS PLAN AND BT GROUP RESTRICTED SHARE PLAN.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.17 24,029 (Deferred Bonus Plan) £1.17 78,160 (Restricted Share Plan)
d)	Aggregated information - Aggregated volume - Price	102,189 shares £120,123.17
e)	Date of the transaction	14 September 2023
f)	Place of the transaction	LONDON

Name of contact and telephone number for queries

Enquiries

Press office:
Tom Engel	Tel: [phone]
Richard Farnsworth	Tel: [phone]
Investor relations:
Mark Lidiard	Tel: [phone]

 

END