Director/PDMR Shareholding

RNS Number : 1079X

BT Group PLC

09 February 2012

 



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

ROEL LOUWHOFF

GAVIN PATTERSON

CLIVE SELLEY

TONY CHANMUGAM

JEFF KELLY

NIGEL STAGG

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 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 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 2009:    3,560   SHARES

BT GROUP DEFERRED BONUS PLAN 2010:  11,656   SHARES

BT GROUP DEFERRED BONUS PLAN 2011:     8,829  SHARES

BT GROUP INCENTIVE SHARE PLAN 2009:   26,439  SHARES

BT GROUP INCENTIVE SHARE PLAN 2010:   21,747  SHARES

BT GROUP INCENTIVE SHARE PLAN 2011:   14,427  SHARES

ROEL LOUWHOFF

BT GROUP DEFERRED BONUS PLAN 2009:   1,126 SHARES

BT GROUP DEFERRED BONUS PLAN 2010:   3,209 SHARES

BT GROUP DEFERRED BONUS PLAN 2011:   2,004 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009:    6,048 SHARES

BT GROUP INCENTIVE SHARE PLAN 2010:    5,485 SHARES

BT GROUP INCENTIVE SHARE PLAN 2011:    3,447 SHARES

GAVIN PATTERSON

BT GROUP DEFERRED BONUS PLAN 2009:  1,256  SHARES

BT GROUP DEFERRED BONUS PLAN 2010:  3,530  SHARES

BT GROUP DEFERRED BONUS PLAN 2011:   3,021 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009:  12,960 SHARES

BT GROUP INCENTIVE SHARE PLAN 2010:  9,665 SHARES

BT GROUP INCENTIVE SHARE PLAN 2011:  7,112 SHARES

CLIVE SELLEY

BT GROUP DEFERRED BONUS PLAN 2009:     622 SHARES

BT GROUP DEFERRED BONUS PLAN 2010:     611 SHARES

BT GROUP DEFERRED BONUS PLAN 2011:     791 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009:  1,959 SHARES

BT GROUP INCENTIVE SHARE PLAN 2010:  2,899 SHARES

BT GROUP INCENTIVE SHARE PLAN 2011:  2,058 SHARES

TONY CHANMUGAM

BT GROUP DEFERRED BONUS PLAN 2009:     798 SHARES

BT GROUP DEFERRED BONUS PLAN 2010:  3,353 SHARES

BT GROUP DEFERRED BONUS PLAN 2011:  2,827 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009:   12,312 SHARES

BT GROUP INCENTIVE SHARE PLAN 2010:     9,182 SHARES

BT GROUP INCENTIVE SHARE PLAN 2011:     6,675 SHARES

JEFF KELLY

BT GROUP DEFERRED BONUS PLAN 2010:      838 SHARES

BT GROUP DEFERRED BONUS PLAN 2011:    2,774 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009:  10,201 SHARES

BT GROUP INCENTIVE SHARE PLAN 2010:    9,472 SHARES

BT GROUP INCENTIVE SHARE PLAN 2011:    6,363 SHARES

NIGEL STAGG

BT GROUP DEFERRED BONUS PLAN 2009:     528  SHARES

BT GROUP DEFERRED BONUS PLAN 2010:     905  SHARES

BT GROUP DEFERRED BONUS PLAN 2011:     877  SHARES

BT GROUP INCENTIVE SHARE PLAN 2009:   2,747 SHARES

BT GROUP INCENTIVE SHARE PLAN 2010:   2,609 SHARES

BT GROUP INCENTIVE SHARE PLAN 2011:   1,684 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

£2.16 pence

14. Date and place of transaction

8 FEBRUARY 2012, 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: 1,270,245 ORDINARY SHARES

BT GROUP DEFERRED BONUS PLAN 2009:  299,350 SHARES

BT GROUP DEFERRED BONUS PLAN 2010:  980,037 SHARES

BT GROUP DEFERRED BONUS PLAN 2011:  742,386 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009:  2,222,929 SHARES

BT GROUP INCENTIVE SHARE PLAN 2010:  1,828,431 SHARES

BT GROUP INCENTIVE SHARE PLAN 2011:  1,213,049 SHARES

BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 12,110 SHARES

ROEL LOUWHOFF

PERSONAL HOLDING:  745,308 ORDINARY SHARES

BT GROUP DEFERRED BONUS PLAN 2009:     94,733 SHARES

BT GROUP DEFERRED BONUS PLAN 2010:   269,815 SHARES

BT GROUP DEFERRED BONUS PLAN 2011:   168,497 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009:  508,511 SHARES

BT GROUP INCENTIVE SHARE PLAN 2010:  461,224 SHARES

BT GROUP INCENTIVE SHARE PLAN 2011:  289,888 SHARES

BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 8,632 SHARES

GAVIN PATTERSON

PERSONAL HOLDING: 486,888 ORDINARY SHARES

BT GROUP DEFERRED BONUS PLAN 2009:   105,651 SHARES

BT GROUP DEFERRED BONUS PLAN 2010:   296,813 SHARES

BT GROUP DEFERRED BONUS PLAN 2011:   254,051 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009:   1,089,668 SHARES

BT GROUP INCENTIVE SHARE PLAN 2010:      812,635 SHARES

BT GROUP INCENTIVE SHARE PLAN 2011:      598,000 SHARES

BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 98,178 SHARES

CLIVE SELLEY

PERSONAL HOLDING: 86,108 ORDINARY SHARES

BT GROUP DEFERRED BONUS PLAN 2009:    52,302 SHARES

BT GROUP DEFERRED BONUS PLAN 2010:    51,399 SHARES

BT GROUP DEFERRED BONUS PLAN 2011:    66,565 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009:   164,755 SHARES

BT GROUP INCENTIVE SHARE PLAN 2010:   243,788 SHARES

BT GROUP INCENTIVE SHARE PLAN 2011:   173,104 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: 251,149 ORDINARY SHARES

BT GROUP DEFERRED BONUS PLAN 2009:   67,132 SHARES

BT GROUP DEFERRED BONUS PLAN 2010: 281,972 SHARES

BT GROUP DEFERRED BONUS PLAN 2011:  237,763 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009: 1,035,186 SHARES

BT GROUP INCENTIVE SHARE PLAN 2010:   772,003 SHARES

BT GROUP INCENTIVE SHARE PLAN 2011:    561,280 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:    70,477 SHARES

BT GROUP DEFERRED BONUS PLAN 2011:   233,259 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009:  857,708 SHARES

BT GROUP INCENTIVE SHARE PLAN 2010:  796,382 SHARES

BT GROUP INCENTIVE SHARE PLAN 2011:  535,052 SHARES

NIGEL STAGG

PERSONAL HOLDING: 128,655 ORDINARY SHARES

BT GROUP DEFERRED BONUS PLAN 2009:   44,456 SHARES

BT GROUP DEFERRED BONUS PLAN 2010:   76,132 SHARES

BT GROUP DEFERRED BONUS PLAN 2011:   73,766 SHARES

BT GROUP INCENTIVE SHARE PLAN 2009:  231,007 SHARES

BT GROUP INCENTIVE SHARE PLAN 2010:  219,410 SHARES

BT GROUP INCENTIVE SHARE PLAN 2011:  141,631 SHARES

BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 85,484 SHARES

16. Date issuer informed of transaction

8 FEBRUARY 2012

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

9 FEBRUARY 2012

END

 

END

 

 

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