Director/PDMR Shareholding
BT Group PLC
22 May 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.
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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
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
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 AWARDS UNDER THE BT GROUP INCENTIVE SHARE PLAN AND 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 AWARDS UNDER THE BT GROUP INCENTIVE SHARE PLAN AND THE BT GROUP
RETENTION SHARE PLAN.
9. Number of shares, debentures or financial instruments relating to shares
acquired
BEN VERWAAYEN 152,799
FRANCOIS BARRAULT 358,655
ANDY GREEN 92,770
HANIF LALANI 43,654
IAN LIVINGSTON 98,227
PAUL REYNOLDS 87,314
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
BEN VERWAAYEN 152,799
FRANCOIS BARRAULT 0
ANDY GREEN 38,112
HANIF LALANI 17,934
IAN LIVINGSTON 98,227
PAUL REYNOLDS 35,871
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
310.5699p
14. Date and place of transaction
21 MAY 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)
BEN VERWAAYEN
PERSONAL HOLDING: SHARES - 1,238,827
BT GROUP DEFERRED BONUS PLAN: SHARES - 958,537
BT GROUP INCENTIVE SHARE PLAN: SHARES - 654,095
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 1,369,820 SHARES
FRANCOIS BARRAULT
PERSONAL HOLDING: SHARES - 358,762
BT GROUP DEFERRED BONUS PLAN: SHARES - 206,271
BT GROUP INCENTIVE SHARE PLAN: SHARES - 380,808
BT GROUP RETENTION SHARE PLAN: SHARES - 160,865
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 362,500 SHARES
ANDY GREEN
PERSONAL HOLDING: SHARES - 259,287
BT GROUP DEFERRED BONUS PLAN: SHARES - 284,822
BT GROUP INCENTIVE SHARE PLAN: SHARES - 467,208
BT GROUP RETENTION SHARE PLAN: SHARES - 338,918
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 831,677 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 5,712 SHARES.
HANIF LALANI
PERSONAL HOLDING: SHARES - 62,551
BT GROUP DEFERRED BONUS PLAN: 171,416 SHARES
BT GROUP INCENTIVE SHARE PLAN: 373,766 SHARES
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 406,416 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 8,994 SHARES.
IAN LIVINGSTON
PERSONAL HOLDING: SHARES - 350,373
BT GROUP DEFERRED BONUS PLAN: SHARES - 286,733
BT GROUP INCENTIVE SHARE PLAN: SHARES - 490,569
BT GROUP RETENTION SHARE PLAN: SHARES - 280,879
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 880,599 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 7,290 SHARES.
PAUL REYNOLDS
PERSONAL HOLDING: SHARES - 199,085
BT GROUP DEFERRED BONUS PLAN: SHARES - 261,310
BT GROUP INCENTIVE SHARE PLAN: SHARES - 396,361
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 782,754 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 4,555 SHARES.
16. Date issuer informed of transaction
22 MAY 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
GRAEME WHEATLEY - 020 7356 6372
Name and signature of duly authorised officer of issuer responsible for making
notification
GRAEME WHEATLEY
Date of notification
22 MAY 2007
END
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