SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
BT Group plc
2. Name of Director
Ben Verwaayen
Sir Christopher Bland
Paul Reynolds
Andy Green
Pierre Danon
Ian Livingston
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.
Change in the technical interests' of the above Directors
4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
The Royal Bank of Scotland Trust Company (Jersey) Limited
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)
n/a
6) Please state the nature of the transaction. For PEP transactions please
indicated whether general/single co PEP and if discretionary/non discretionary
Change in the technical interests' of the above Directors
7) Number of shares/amount of stock acquired:
n/a
8) Percentage of issued class
n/a
9) Number of shares/amount of stock disposed
72,670 shares transferred out of the Special Purpose Trust held by Royal Bank
of Scotland Trust Company (Jersey) Limited to a trust for the benefit of former
employees.
10) Percentage of issued class
n/a
11) Class of security
Ordinary shares of 5p each
12) Price per share
n/a
13. Date of transaction
9 September 2002
14) Date Company informed
12 September 2002
15) Total holding following this notification
n/a
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
The above named Directors have technical interests, as at 13 September 2002
under Section 13 of the Companies Act as follows:
* A technical interest, together with all employees of BT Group plc in
15,876,189 Ordinary Shares held by the Trustee, The Royal Bank of Scotland
Trust Company (Jersey) Limited;
* A technical interest, together with all employees of BT Group plc in
31,870,183 Ordinary Shares held by Ilford Trustees (Jersey) Limited in
respect of contingent awards under executive share plans;
* A technical interest, together with all employees of BT Group plc in 73,069
Ordinary Shares held in the name of BT Employee Shares Trustees Limited.
* A technical interest, together with all Employees of BT Group plc, in 3,832
ordinary shares held in the name of Halifax Corporate Trustees Limited.
24) Name of contact and telephone number for queries
Graeme Wheatley 020 7356 6372
25) Name of signature or authorised company official responsible for making
this notification
Graeme Wheatley
Date of Notification: 13 September 2002
End
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Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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