Director/PDMR Shareholding

BT Group PLC 18 February 2008 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 BEN VERWAAYEN FRANCOIS BARRAULT SALLY DAVIS IAN LIVINGSTON HANIF LALANI 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 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 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 BEN VERWAAYEN - BT GROUP DEFERRED BONUS PLAN: 27,398 SHARES BT GROUP INCENTIVE SHARE PLAN: 27,979 SHARES FRANCOIS BARRAULT BT GROUP DEFERRED BONUS PLAN: 5,139 SHARES BT GROUP INCENTIVE SHARE PLAN: 15,033 SHARES BT GROUP RETENTION SHARE PLAN: 3,908 SHARES SALLY DAVIS BT GROUP DEFERRED BONUS PLAN: 3,353 SHARES BT GROUP INCENTIVE SHARE PLAN: 6,253 SHARES IAN LIVINGSTON - BT GROUP DEFERRED BONUS PLAN: 7,487 SHARES BT GROUP INCENTIVE SHARE PLAN: 19,850 SHARES HANIF LALANI - BT GROUP DEFERRED BONUS PLAN: 5,948 SHARES BT GROUP INCENTIVE SHARE PLAN: 14,293 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 229.95 pence 14. Date and place of transaction 18 FEBRUARY 2008 - UK 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) BEN VERWAAYEN PERSONAL HOLDING: 1389448 SHARES BT GROUP DEFERRED BONUS PLAN: 1,190,583 SHARES BT GROUP INCENTIVE SHARE PLAN: 1,215,830 SHARES BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 1052632 SHARES FRANCOIS BARRAULT PERSONAL HOLDING: 417859 ORDINARY SHARES BT GROUP DEFERRED BONUS PLAN: 223316 SHARES BT GROUP INCENTIVE SHARE PLAN: 653289 SHARES BT GROUP RETENTION SHARE PLAN: 169851 SHARES BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 362500 SHARES BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 3214 SHARES. SALLY DAVIS PERSONAL HOLDING: 81246 ORDINARY SHARES BT GROUP DEFERRED BONUS PLAN: 145652 SHARES BT GROUP INCENTIVE SHARE PLAN: 271776 SHARES BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 443983 SHARES BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTIONS OVER 11198 SHARES. IAN LIVINGSTON PERSONAL HOLDING: 528459 ORDINARY SHARES BT GROUP DEFERRED BONUS PLAN: 325400 SHARES BT GROUP INCENTIVE SHARE PLAN: 862631 SHARES BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 676692 SHARES BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 6250 SHARES HANIF LALANI PERSONAL HOLDING: 80509 ORDINARY SHARES BT GROUP DEFERRED BONUS PLAN: 258548 SHARES BT GROUP INCENTIVE SHARE PLAN: 621135 SHARES BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 406416 SHARES BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 8,994 SHARES. 16. Date issuer informed of transaction 18 FEBRUARY 2008 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 Graeme Wheatley - 020 7356 6372 Name and signature of duly authorised officer of issuer responsible for making notification GRAEME WHEATLEY Date of notification 18 FEBRUARY 2008 END This information is provided by RNS The company news service from the London Stock Exchange

Companies

BT Group (BT.A)
UK 100

Latest directors dealings