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 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 AS ABOVE 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 GRANT OF AN OPTION UNDER THE BT GROUP EMPLOYEE SHARESAVE SCHEME. 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 N/A 8 State the nature of the transaction GRANT OF AN OPTION UNDER THE BT GROUP EMPLOYEE SHARESAVE SCHEME. 9. Number of shares, debentures or financial instruments relating to shares acquired N/A 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 N/A 14. Date and place of transaction N/A 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A 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 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 19. Date of grant 23 JUNE 2006 20. Period during which or date on which it can be exercised 14 AUGUST 2011 - 13 FEBRUARY 2012 21. Total amount paid (if any) for grant of the option N/A........................... 22. Description of shares or debentures involved (class and number) ORDINARY SHARES OF 5P EACH 23. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 179p 24. Total number of shares or debentures over which options held following notification 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; 6. OPTION OVER 8,994 ORDINARY SHARES UNDER THE BT GROUP EMPLOYEE SHARESAVE SCHEME. 25. Any additional information THE ABOVE NAMED PERSON HAS TECHNICAL INTERESTS, AS AT 27 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. 26. 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 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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