Director/PDMR Shareholding

BT Group PLC
27 June 2006


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

SIR CHRISTOPHER BLAND

ANDY GREEN

HANIF LALANI

IAN LIVINGSTON

PAUL REYNOLDS

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

HALIFAX CORPORATE TRUSTEES LIMITED (as Trustee of the BT Group Employee Share
Investment Plan).

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

   •Award of free shares under the BT Group Employee Share Investment Plan to
    the above Directors.
   •Change in the technical interest of the Directors following the transfer
    of 70,126 unallocated shares held in trust by Halifax Corporate Trustees
    Limited to participants in the BT Group Employee Share Investment 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

HALIFAX CORPORATE TRUSTEES LIMITED

8 State the nature of the transaction

  • Award of free shares under the BT Group Employee Share Investment Plan to
    the above Directors.
  • Change in the technical interest of the Directors following the transfer
    of 70,126 unallocated shares held in trust by Halifax Corporate Trustees
    Limited to participants in the BT Group Employee Share Investment

9. Number of shares, debentures or financial instruments relating to shares
acquired

AN APPROPRIATION OF 107 SHARES PER PARTICIPANT

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

14. Date and place of transaction

230606 - UK

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

Sir Christopher Bland

1. 674,364 ordinary shares - personal holding;
2. 314,785 ordinary shares under BT Group Retention Share Plan;
3. Options over 314,244 ordinary shares under the BT Group Legacy Option Plan.

Andy Green:

1. 152,752 ordinary shares - personal holding;
2. 391,726 ordinary shares under BT Group Incentive Share Plan - contingent
award;
3. 230,629 shares under BT Group Deferred Bonus Plan;
4. Options over 5,712 shares under BT Group Employee Sharesave Scheme;
5. Options over 1,539,320 shares under BT Group Global Share Option Plan

Hanif Lalani

1. 14,467 ordinary shares - personal holding;
2. 260,283 ordinary shares under BT Group Incentive Share Plan - contingent
   award;
3. 87,886 ordinary shares under BT Group Deferred Bonus Plan;
4. Options over 649,851 ordinary shares under the BT Group Global Share Option
   Plan;
5. Option over 5,346 ordinary shares under the BT Group Employee Sharesave
   Scheme.

Ian Livingston

1. 313,918 ordinary shares - personal holding;
2. 536,803 ordinary shares under BT Group Retention Share Plan;
3. 412,735 ordinary shares under BT Group Incentive Share Plan - contingent 
award;
4. 234,913 ordinary shares under BT Group Deferred Bonus Plan;
5. Options over 1,629,865 ordinary shares under the BT Group Global Share Option 
Plan;
6. Option over 7,290 ordinary shares under the BT Group Employee Sharesave 
Scheme.

Paul Reynolds:

1. 98,157 ordinary shares - personal holding;
2. 336,138 ordinary shares under BT Group Incentive Share Plan - contingent
award;
3. 215,936 shares under BT Group Deferred Bonus Plan;
5. Options over 4,555 shares under BT Group Employee Sharesave Scheme;
6. Options over 1,448,764 shares under BT Group Global Share Option Plan.

16. Number of shares/amount of stock disposed

N/A

17. Percentage of issued class

N/A

18. Class of security

ORDINARY SHARES OF 5P EACH

19. Price per share

229.75P (INITIAL MARKET VALUE)

20. Date of transaction

23 JUNE 2006

21. Date Company informed

27 JUNE 2005

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes


24. Date of grant

N/A.....................

25. Period during which or date on which it can be exercised

N/A...........................

26. Total amount paid (if any) for grant of the option

N/A...........................

27. Description of shares or debentures involved (class and number)

N/A...........................

28. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

N/A...........................

29. Total number of shares or debentures over which options held following
notification

N/A........................

30. Any additional information

THE ABOVE NAMED PERSONS HAVE TECHNICAL INTERESTS, AS AT 15 JUNE 2006 UNDER
SCHEDULE 13 OF THE COMPANIES ACT AS FOLLOWS:

A. A TECHNICAL INTEREST, TOGETHER WITH ALL EMPLOYEES OF BT GROUP PLC IN
24,228,780 ORDINARY SHARES HELD BY ILFORD TRUSTEES (JERSEY) LIMITED IN RESPECT
OF CONTINGENT AWARDS UNDER EXECUTIVE SHARE PLANS;

B. A TECHNICAL INTEREST, TOGETHER WITH ALL EMPLOYEES OF BT GROUP PLC, IN 0 (NIL)
ORDINARY SHARES HELD IN THE NAME OF HALIFAX CORPORATE TRUSTEES LIMITED AS
TRUSTEE FOR BT GROUP EMPLOYEE SHARE INVESTMENT PLAN.

31. 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

27.06.06

END




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