Last checked at 16 Feb 2010 13:56
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
AL-NOOR RAMJI
TONY CHANMUGAM
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 2007: 2,455 SHARES
BT GROUP DEFERRED BONUS PLAN 2008: 3,915 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 4,733 SHARES
BT GROUP INCENTIVE SHARE PLAN 2007: 6,785 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 24,731 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 35,152 SHARES
SALLY DAVIS
BT GROUP DEFERRED BONUS PLAN 2007: 1,197 SHARES
BT GROUP DEFERRED BONUS PLAN 2008: 1,835 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 1,270 SHARES
BT GROUP INCENTIVE SHARE PLAN 2007: 1,395 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 3,879 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 5,514 SHARES
ROEL LOUWHOFF
BT GROUP DEFERRED BONUS PLAN 2007: 851 SHARES
BT GROUP DEFERRED BONUS PLAN 2008: 2,603 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 1,498 SHARES
BT GROUP INCENTIVE SHARE PLAN 2007: 5,275 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 4,849 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 8,041 SHARES
BT GROUP RETENTION SHARE PLAN 2007: 2,637 SHARES
GAVIN PATTERSON
BT GROUP DEFERRED BONUS PLAN 2007: 1,016 SHARES
BT GROUP DEFERRED BONUS PLAN 2008: 1,597 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 1,670 SHARES
BT GROUP INCENTIVE SHARE PLAN 2007: 2,211 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 12,123 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 17,231 SHARES
AL-NOOR RAMJI
BT GROUP DEFERRED BONUS PLAN 2007: 1,196 SHARES
BT GROUP DEFERRED BONUS PLAN 2008: 1,952 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 896 SHARES
BT GROUP INCENTIVE SHARE PLAN 2007: 4,846 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 4,073 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 5,789 SHARES
BT GROUP RETENTION SHARE PLAN 2007: 2,584 SHARES
TONY CHANMUGAM
BT GROUP DEFERRED BONUS PLAN 2007: 662 SHARES
BT GROUP DEFERRED BONUS PLAN 2008: 920 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 1,061 SHARES
BT GROUP INCENTIVE SHARE PLAN 2007: 1,635 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 2,570 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 16,370 SHARES
BT GROUP RETENTION SHARE PLAN 2008: 1,730 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
£1.3100 pence
14. Date and place of transaction
11 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)
IAN LIVINGSTON
PERSONAL HOLDING: 1,084,513 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2007: 142,312 SHARES
BT GROUP DEFERRED BONUS PLAN 2008: 226,946 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 274,358 SHARES
BT GROUP INCENTIVE SHARE PLAN 2007: 393,268 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 1,433,332 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 2,037,329 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 12,110 SHARES
SALLY DAVIS
PERSONAL HOLDING: 232,492 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2007: 69,394 SHARES
BT GROUP DEFERRED BONUS PLAN 2008: 106,381 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 73,630 SHARES
BT GROUP INCENTIVE SHARE PLAN 2007: 80,896 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 224,834 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 319,580 SHARES
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 343,732 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTIONS OVER 11,198 SHARES.
ROEL LOUWHOFF
PERSONAL HOLDING: 334,820 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2007: 49,339 SHARES
BT GROUP DEFERRED BONUS PLAN 2008: 150,870 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 86,825 SHARES
BT GROUP INCENTIVE SHARE PLAN 2007: 305,746 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 281,043 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 466,055 SHARES
BT GROUP RETENTION SHARE PLAN 2007: 152,870 SHARES
GAVIN PATTERSON
PERSONAL HOLDING: 409,181 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2007: 58,931 SHARES
BT GROUP DEFERRED BONUS PLAN 2008: 92,611 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 96,832 SHARES
BT GROUP INCENTIVE SHARE PLAN 2007: 128,187 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 702,612 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 998,689 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: 69,319 SHARES
BT GROUP DEFERRED BONUS PLAN 2008: 113,146 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 51,943 SHARES
BT GROUP INCENTIVE SHARE PLAN 2007: 280,902 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 236,076 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 335,559 SHARES
BT GROUP RETENTION SHARE PLAN 2007: 149,813 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 23,090 SHARES
TONY CHANMUGAM
PERSONAL HOLDING: 146,529 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2007: 38,422 SHARES
BT GROUP DEFERRED BONUS PLAN 2008: 53,357 SHARES
BT GROUP DEFERRED BONUS PLAN 2009: 61,529 SHARES
BT GROUP INCENTIVE SHARE PLAN 2007: 94,811 SHARES
BT GROUP INCENTIVE SHARE PLAN 2008: 148,951 SHARES
BT GROUP INCENTIVE SHARE PLAN 2009: 948,755 SHARES
BT GROUP RETENTION SHARE PLAN 2008: 100,312 SHARES
BT GROUP GLOBAL SHARE OPTION PLAN: OPTION OVER 37,384 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTION OVER 12,110 SHARES
16. Date issuer informed of transaction
15 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
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
ANNA WATCH
Date of notification
16 FEBRUARY 2010
END