Director/PDMR Shareholding

BT Group PLC 27 February 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. -------------------------------------------------------------------------------- 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) Name of person discharging managerial responsibilities/director SIR CHRISTOPHER BLAND BEN VERWAAYEN IAN LIVINGSTON ANDY GREEN PAUL REYNOLDS 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 SIR CHRISTOPHER BLAND - BT GROUP RETENTION SHARE PLAN: 5,187 SHARES BEN VERWAAYEN - BT GROUP DEFERRED BONUS PLAN: 4,025 SHARES BT GROUP DEFERRED BONUS PLAN: 11,069 SHARES - HELD IN TREASURY BT GROUP INCENTIVE SHARE PLAN: 4,375 SHARES BT GROUP INCENTIVE SHARE PLAN: 10,300 SHARES - HELD IN TREASURY IAN LIVINGSTON - BT GROUP DEFERRED BONUS PLAN: 1,522 SHARES BT GROUP DEFERRED BONUS PLAN: 2,992 SHARES - HELD IN TREASURY BT GROUP RETENTION SHARE PLAN: 4,423 SHARES BT GROUP INCENTIVE SHARE PLAN: 2,812 SHARES BT GROUP INCENTIVE SHARE PLAN: 7,725 SHARES - HELD IN TREASURY ANDY GREEN - BT GROUP DEFERRED BONUS PLAN: 1,576 SHARES BT GROUP DEFERRED BONUS PLAN: 2,908 SHARES - HELD IN TREASURY BT GROUP INCENTIVE SHARE PLAN: 2,656 SHARES BT GROUP INCENTIVE SHARE PLAN: 7,357 SHARES - HELD IN TREASURY BT GROUP RETENTION SHARE PLAN: 5,337 SHARES - HELD IN TREASURY PAUL REYNOLDS - BT GROUP DEFERRED BONUS PLAN: 1,384 SHARES BT GROUP DEFERRED BONUS PLAN: 2,730 SHARES - HELD IN TREASURY BT GROUP INCENTIVE SHARE PLAN: 2,500 SHARES BT GROUP INCENTIVE SHARE PLAN: 6,241 SHARES - HELD IN TREASURY HANIF LALANI - BT GROUP DEFERRED BONUS PLAN: 473 SHARES BT GROUP DEFERRED BONUS PLAN: 2,225 SHARES - HELD IN TREASURY BT GROUP INCENTIVE SHARE PLAN: 1,249 SHARES BT GROUP INCENTIVE SHARE PLAN: 5,885 SHARES - HELD IN TREASURY 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 318.75p 14. Date and place of transaction 26 February 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) SIR CHRISTOPHER BLAND PERSONAL HOLDING: 674,378 SHARES BT GROUP RETENTION SHARE PLAN: 329,418 SHARES BT GROUP LEGACY OPTION PLAN: OPTIONS OVER 314,244 SHARES BEN VERWAAYEN PERSONAL HOLDING: 1,238,827 SHARES BT GROUP DEFERRED BONUS PLAN: 958,118 SHARES BT GROUP INCENTIVE SHARE PLAN: 932,330 SHARES BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 3,656,458 SHARES IAN LIVINGSTON PERSONAL HOLDING: 349,901 ORDINARY SHARES BT GROUP DEFERRED BONUS PLAN: 286,753 SHARES BT GROUP RETENTION SHARE PLAN: 280,879 SHARES BT GROUP INCENTIVE SHARE PLAN: 669,163 SHARES BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 1,629,865 SHARES BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 7,290 SHARES ANDY GREEN PERSONAL HOLDING: 204,629 ORDINARY SHARES BT GROUP DEFERRED BONUS PLAN: 284,822 SHARES BT GROUP INCENTIVE SHARE PLAN: 635,970 SHARES BT GROUP RETENTION SHARE PLAN: 338,918 SHARES BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 1,539,320 SHARES BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 5,712 SHARES. PAUL REYNOLDS PERSONAL HOLDING: 147,169 ORDINARY SHARES BT GROUP DEFERRED BONUS PLAN: 261,310 SHARES BT GROUP INCENTIVE SHARE PLAN: 555,113 SHARES BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 1,448,764 SHARES BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 4,555 SHARES. HANIF LALANI PERSONAL HOLDING: 36,358 ORDINARY SHARES BT GROUP DEFERRED BONUS PLAN: 171,416 SHARES BT GROUP INCENTIVE SHARE PLAN: 453,136 SHARES BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 649,851 SHARES BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 8,994 SHARES. 16. Date issuer informed of transaction 26 FEBRUARY 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 THE ABOVE NAMED PERSONS HAVE TECHNICAL INTERESTS, AS AT 27 FEBRUARY 2007, UNDER SCHEDULE 13 OF THE COMPANIES ACT AS FOLLOWS: A. A TECHNICAL INTEREST, TOGETHER WITH ALL EMPLOYEES OF BT GROUP PLC, IN 20,797,054 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 26,857 ORDINARY SHARES HELD IN THE NAME OF HALIFAX CORPORATE TRUSTEES LIMITED AS TRUSTEE FOR THE BT GROUP EMPLOYEE SHARE INVESTMENT PLAN. 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 27 FEBRUARY 2007 END This information is provided by RNS The company news service from the London Stock Exchange

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