Director Shareholding

BT Group PLC 01 June 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company BT Group plc 2) Name of Director Maarten van den Bergh 3) Please state whether notification indicates that it is in respect of holding of the shareholder name in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest. Director in 2) above 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Maarten van den Bergh 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) the director in 2) above 6) Please state the nature of the transaction. For PEP transactions please indicated whether general/single co PEP and if discretionary/non discretionary purchase of shares by the Director in 2) above 7) Number of shares/amount of stock acquired: 2,740 8) Percentage of issued class n/a 9) Number of shares/amount of stock disposed n/a 10) Percentage of issued class n/a 11) Class of security Ordinary shares of 5p each 12) Price per share 182.43p 13) Date of transaction 1 June 2004 14) Date Company informed 1 June 2004 15) Total holding following this notification Maarten van den Bergh 7,540 ordinary shares - personal holding; 16) Total percentage holding of issued class following this notification n/a If a director has been granted options by the company please complete the following boxes 17) Date of grant n/a 18) Period during which or date on which exercisable n/a 19) Total amount paid (if any) for grant of the option n/a 20) Description of shares or debentures involved: class, number n/a 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise n/a 22) Total number of shares or debentures over which options held following this notification n/a 23) Any additional information n/a 24) Name of contact and telephone number for queries John Challis, 020 7356 4086 25) Name of signature or authorised company official responsible for making this notification John Challis Date of Notification: 01 June 2004 End This information is provided by RNS The company news service from the London Stock Exchange

Companies

BT Group (BT.A)
UK 100

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