Last checked at 15 Feb 2011 14:09
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
IAN LIVINGSTON
SALLY DAVIS
ROEL LOUWHOFF
GAVIN PATTERSON
CLIVE SELLEY
TONY CHANMUGAM
JEFF KELLY
OLIVIA GARFIELD
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
ILFORD TRUSTEES (JERSEY) LIMITED
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
AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST AND IN TREASURY OVER WHICH THE ABOVE DIRECTORS AND PDMRS HAVE A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN, BT GROUP RETENTION SHARE PLAN AND BT GROUP DEFERRED BONUS PLAN.
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
ILFORD TRUSTEES (JERSEY) LIMITED
8 State the nature of the transaction
AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST AND IN TREASURY OVER WHICH THE ABOVE DIRECTORS AND PDMRS HAVE A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN, BT GROUP RETENTION SHARE PLAN AND BT GROUP DEFERRED BONUS PLAN.
9. Number of shares, debentures or financial instruments relating to shares acquired
IAN LIVINGSTON -
BT GROUP DEFERRED BONUS PLAN 2008: 3,045 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 3,681 SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 12,052 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 19,233 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 27,338 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 22,486 SHARES
SALLY DAVIS
BT GROUP DEFERRED BONUS PLAN 2008: 1,427 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 988 SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 2,803 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 3,017 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 4,288 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 3,997 SHARES
ROEL LOUWHOFF
BT GROUP DEFERRED BONUS PLAN 2008: 2,024 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 1,165 SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 3,318 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 3,771 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 6,253 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 5,672 SHARES
GAVIN PATTERSON
BT GROUP DEFERRED BONUS PLAN 2008: 1,242 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 1,299 SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 3,650 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 9,428 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 13,401 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 9,994 SHARES
CLIVE SELLEY
BT GROUP DEFERRED BONUS PLAN 2008: 643 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 643 SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 632 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 1,282 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 2,026 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 2,998 SHARES
TONY CHANMUGAM
BT GROUP DEFERRED BONUS PLAN 2008: 715 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 825 SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 3,467 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 1,998 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 12,731 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 9,494 SHARES
JEFF KELLY
BT GROUP DEFERRED BONUS PLAN 2010: 866 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 10,548 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 9,794 SHARES
OLIVIA GARFIELD
BT GROUP DEFERRED BONUS PLAN 2008: 620 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 850 SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 1152 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 1,621 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 2,144 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 2,398 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
£1.8470 pence
14. Date and place of transaction
14 FEBRUARY 2011, UK
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
IAN LIVINGSTON
PERSONAL HOLDING: 1,155,545 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2008: 237,410 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 287,008 SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 939,629 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 1,499,425 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 2,131,274 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 1,753,042 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 12,110 SHARES
SALLY DAVIS
PERSONAL HOLDING: 267,585 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2008: 111,285 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 77,025 SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 218,574 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 235,201 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 334,316 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 311,650 SHARES
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 343,732 SHARES
ROEL LOUWHOFF
PERSONAL HOLDING: 561,883 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2008: 157,826 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 90,828 SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 258,691 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 294,002 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 487,545 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 442,208 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 8,632 SHARES
GAVIN PATTERSON
PERSONAL HOLDING: 439,473 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2008: 96,880 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 101,296 SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 284,576 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 735,010 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 1,044,740 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 779,129 SHARES
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 98,178 SHARES
CLIVE SELLEY
PERSONAL HOLDING: 62,089 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2008: 50,149 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 50,146 SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 49,281 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 99,957 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 157,963 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 233,737 SHARES
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 74,028 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 24,575 SHARES
TONY CHANMUGAM
PERSONAL HOLDING: 224,416 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2008: 55,816 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 64,365 SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 270,347 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 155,818 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 992,504 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 740,172 SHARES
BT GROUP GLOBAL SHARE OPTION PLAN: OPTION OVER 37,384 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTION OVER 12,110 SHARES
JEFF KELLY
PERSONAL HOLDING: 222,550 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 67,572 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 822,344 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 763,546 SHARES
OLIVIA GARFIELD
PERSONAL HOLDING: 3,508 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2008: 48,401 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 66,318 SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 89,842 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 126,419 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 167,157 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 186,989 SHARES
BT GROUP GLOBAL SHARE OPTION PLAN: OPTION OVER 10,113 SHARES
16. Date issuer informed of transaction
14 FEBRUARY 2011
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
ANNA WATCH, 020 7356 5158
Name and signature of duly authorised officer of issuer responsible for making notification
MARIE STOCKWELL
Date of notification
15 FEBRUARY 2011
END