Director/PDMR Shareholding

BT Group PLC 12 November 2007 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 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 VESTING OF AN AWARD UNDER THE BT GROUP RETENTION SHARE 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 VESTING OF AN AWARD UNDER THE BT GROUP RETENTION SHARE PLAN 9. Number of shares, debentures or financial instruments relating to shares acquired SHARES VESTING UNDER THE RETENTION SHARE PLAN - 289746 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 SHARES SOLD ON RSP VESTING - 119035 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 RSP vesting and sale price: £2.961193 14. Date and place of transaction 9 NOVEMBER 2007 - 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: SHARES - 528,458 BT GROUP DEFERRED BONUS PLAN: SHARES - 317,913 BT GROUP INCENTIVE SHARE PLAN: SHARES - 842,781 BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 676,692 SHARES BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTIONS OVER 6,250 SHARES. 16. Date issuer informed of transactions 09 NOVEMBER 2007 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 WILL STRINGER 020 77 77 6514 Name and signature of duly authorised officer of issuer responsible for making notification WILL STRINGER Date of notification 12 NOVEMBER 2007 END This information is provided by RNS The company news service from the London Stock Exchange

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BT Group (BT.A)
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