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.
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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ALLISON KIRKBY |
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2
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Reason for the notification
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a)
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Position/status
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CHIEF EXECUTIVE |
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b)
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Initial notification /Amendment
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INITIAL |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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BT GROUP PLC |
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b)
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LEI
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213800 LRO7NS5CYQMN21 |
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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ORDINARY SHARES IN BT GROUP PLC OF 5P EACH
ISIN: GB0030913577
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b)
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Nature of the transaction
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GRANT OF AWARD UNDER THE BT GROUP RESTRICTED SHARE PLAN. |
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A SINGLE TRANSACTION
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e)
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Date of the transaction
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15 JUNE 2026 |
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f)
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Place of the transaction
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LONDON |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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SABINE CHALMERS |
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2
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Reason for the notification
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a)
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Position/status
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GROUP GENERAL COUNSEL, COMPANY SECRETARY & DIRECTOR REGULATORY AFFAIRS |
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b)
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Initial notification /Amendment
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INITIAL |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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|||||
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a)
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Name
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BT GROUP PLC |
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b)
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LEI
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213800 LRO7NS5CYQMN21 |
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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
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|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
ORDINARY SHARES IN BT GROUP PLC OF 5P EACH
ISIN: GB0030913577
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b)
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Nature of the transaction
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GRANT OF AWARD UNDER THE BT GROUP RESTRICTED SHARE PLAN. |
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A SINGLE TRANSACTION
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e)
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Date of the transaction
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15 JUNE 2026 |
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f)
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Place of the transaction
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LONDON |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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CLAIRE GILLIES |
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2
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Reason for the notification
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a)
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Position/status
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CEO CONSUMER |
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b)
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Initial notification /Amendment
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INITIAL |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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|||||
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a)
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Name
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BT GROUP PLC |
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b)
|
LEI
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213800 LRO7NS5CYQMN21 |
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|
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
|
GRANT OF AWARD UNDER THE BT GROUP RESTRICTED SHARE PLAN. |
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c)
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Price(s) and volume(s)
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|
||||
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A SINGLE TRANSACTION
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||||
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e)
|
Date of the transaction
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15 JUNE 2026 |
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f)
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Place of the transaction
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LONDON |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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JON JAMES |
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2
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Reason for the notification
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a)
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Position/status
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CEO BUSINESS |
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b)
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Initial notification /Amendment
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INITIAL |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
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a)
|
Name
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BT GROUP PLC |
||||
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b)
|
LEI
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213800 LRO7NS5CYQMN21 |
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|
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
|
GRANT OF AWARD UNDER THE BT GROUP RESTRICTED SHARE PLAN. |
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c)
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Price(s) and volume(s)
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|
||||
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A SINGLE TRANSACTION
|
||||
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e)
|
Date of the transaction
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15 JUNE 2026 |
||||
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f)
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Place of the transaction
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LONDON |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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PETER LEUKERT |
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2
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Reason for the notification
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a)
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Position/status
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CHIEF DIGITAL OFFICER |
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b)
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Initial notification /Amendment
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INITIAL |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
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BT GROUP PLC |
||||
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b)
|
LEI
|
213800 LRO7NS5CYQMN21 |
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|
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
|
GRANT OF AWARD UNDER THE BT GROUP RESTRICTED SHARE PLAN. |
||||
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c)
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Price(s) and volume(s)
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|
||||
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d)
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Aggregated information
- Aggregated volume
- Price
|
N/A SINGLE TRANSACTION
|
||||
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e)
|
Date of the transaction
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15 JUNE 2026 |
||||
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f)
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Place of the transaction
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LONDON |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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GREG MCCALL |
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2
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Reason for the notification
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|||||
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a)
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Position/status
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CHIEF SECURITY AND NETWORKS OFFICER |
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b)
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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
|
GRANT OF AWARD UNDER THE BT GROUP RESTRICTED SHARE PLAN. |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A SINGLE TRANSACTION
|
||||
|
e)
|
Date of the transaction
|
15 JUNE 2026 |
||||
|
f)
|
Place of the transaction
|
LONDON |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
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a)
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Name
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LESLIE MCGIBBON |
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2
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Reason for the notification
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|||||||
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a)
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Position/status
|
CHIEF CORPORATE AFFAIRS AND BRAND OFFICER |
||||||
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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
|
||||||
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b)
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Nature of the transaction
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GRANT OF AWARDS UNDER THE BT GROUP RESTRICTED SHARE PLAN AND THE BT GROUP DEFERRED BONUS PLAN. |
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c)
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Price(s) and volume(s)
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|
||||||
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d)
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Aggregated information
- Aggregated volume
- Price
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287,967
£2.06
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||||||
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e)
|
Date of the transaction
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15 JUNE 2026 |
||||||
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f)
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Place of the transaction
|
LONDON |
||||||
|
1
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Details of the person discharging managerial responsibilities / person closely associated
|
|||||
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a)
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Name
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TOM MEAKIN |
||||
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2
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Reason for the notification
|
|||||
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a)
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Position/status
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GROUP CHIEF STRATEGY AND CHANGE OFFICER |
||||
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b)
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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
|
GRANT OF AWARD UNDER THE BT GROUP RESTRICTED SHARE PLAN. |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A SINGLE TRANSACTION
|
||||
|
e)
|
Date of the transaction
|
15 JUNE 2026 |
||||
|
f)
|
Place of the transaction
|
LONDON |
||||
|
1
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Details of the person discharging managerial responsibilities / person closely associated
|
|||||
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a)
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Name
|
CLIVE SELLEY |
||||
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2
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Reason for the notification
|
|||||
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a)
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Position/status
|
CEO INTERNATIONAL |
||||
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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
|
GRANT OF AWARD UNDER THE BT GROUP RESTRICTED SHARE PLAN. |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A SINGLE TRANSACTION
|
||||
|
e)
|
Date of the transaction
|
15 JUNE 2026 |
||||
|
f)
|
Place of the transaction
|
LONDON |
||||
Enquiries
|
Press office: |
|
|
Jackie Bates |
Tel: 07496 691845 |
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|
Investor relations: |
|
|
Nick Delfas |
Tel: 07377 120 540 |