Director/PDMR Shareholding

BT Group PLC

25 June 2024

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR PERSONS CLOSELY ASSOCIATED WITH THEM

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	SIMON LOWTH
2	Reason for the notification
a)	Position/status	CHIEF FINANCIAL OFFICER
b)	Initial notification /Amendment	INITIAL
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BT GROUP PLC
b)	LEI	213800LRO7NS5CYQMN21
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES IN BT GROUP PLC OF 5P EACH ISIN:  GB0030913577
b)	Nature of the transaction	VESTING OF 495,401 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 275,224 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 233,306 AND 129,616 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.  ADDITIONALLY, THE SALE OF A FURTHER 262,095 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.43 495,401 (Deferred Bonus Plan) £1.43 129,616 (Restricted Share Plan)
d)	Aggregated information - Aggregated volume - Price	625,017 £1.43
e)	Date of the transaction	24 JUNE 2024
f)	Place of the transaction	LONDON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	MARC ALLERA
2	Reason for the notification
a)	Position/status	CEO CONSUMER
b)	Initial notification /Amendment	INITIAL
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BT GROUP PLC
b)	LEI	213800LRO7NS5CYQMN21
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES IN BT GROUP PLC OF 5P EACH ISIN:  GB0030913577
b)	Nature of the transaction	VESTING OF 328,385 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 164,195 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 154,651 AND 77,327 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.  ADDITIONALLY, THE SALE OF A FURTHER 173,734 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.43 328,385 (Deferred Bonus Plan) £1.43 77,327 (Restricted Share Plan)
d)	Aggregated information - Aggregated volume - Price	405,712 £1.43
e)	Date of the transaction	24 JUNE 2024
f)	Place of the transaction	LONDON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	BAS BURGER
2	Reason for the notification
a)	Position/status	CEO BUSINESS
b)	Initial notification /Amendment	INITIAL
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BT GROUP PLC
b)	LEI	213800LRO7NS5CYQMN21
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES IN BT GROUP PLC OF 5P EACH ISIN:  GB0030913577
b)	Nature of the transaction	VESTING OF 294,705 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 147,354 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 138,790 AND 69,396 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE. VESTING AND SALE OF 279 SHARES UNDER THE BT GROUP INTERNATIONAL ALL-SHARE PLAN.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.43 138,790 (Deferred Bonus Plan) £1.43 69,396 (Restricted Share Plan) £1.43 279 (BT Group International All-Share Plan)
d)	Aggregated information - Aggregated volume - Price	208,465 £1.43
e)	Date of the transaction	24 JUNE 2024
f)	Place of the transaction	LONDON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	SABINE CHALMERS
2	Reason for the notification
a)	Position/status	GROUP GENERAL COUNSEL, COMPANY SECRETARY & DIRECTOR REGULATORY AFFAIRS
b)	Initial notification /Amendment	INITIAL
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BT GROUP PLC
b)	LEI	213800LRO7NS5CYQMN21
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES IN BT GROUP PLC OF 5P EACH ISIN:  GB0030913577
b)	Nature of the transaction	VESTING OF 241,657 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 113,440 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 113,808 AND 53,425 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.43 113,808 (Deferred Bonus Plan) £1.43 53,425 (Restricted Share Plan)
d)	Aggregated information - Aggregated volume - Price	167,233 £1.43
e)	Date of the transaction	24 JUNE 2024
f)	Place of the transaction	LONDON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	HARMEEN MEHTA
2	Reason for the notification
a)	Position/status	CHIEF DIGITAL AND INNOVATION OFFICER
b)	Initial notification /Amendment	INITIAL
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BT GROUP PLC
b)	LEI	213800LRO7NS5CYQMN21
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES IN BT GROUP PLC OF 5P EACH ISIN:  GB0030913577
b)	Nature of the transaction	VESTING OF 154,372 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 72,701 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.43 72,701
d)	Aggregated information - Aggregated volume - Price	N/A SINGLE TRANSACTION
e)	Date of the transaction	24 JUNE 2024
f)	Place of the transaction	LONDON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	HOWARD WATSON
2	Reason for the notification
a)	Position/status	CHIEF SECURITY AND NETWORKS OFFICER
b)	Initial notification /Amendment	INITIAL
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BT GROUP PLC
b)	LEI	213800LRO7NS5CYQMN21
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES IN BT GROUP PLC OF 5P EACH ISIN:  GB0030913577
b)	Nature of the transaction	VESTING OF 267,549 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 111,481 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 126,001 AND 52,502 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.43 126,001 (Deferred Bonus Plan) £1.43 52,502 (Restricted Share Plan)
d)	Aggregated information - Aggregated volume - Price	178,503 £1.43
e)	Date of the transaction	24 JUNE 2024
f)	Place of the transaction	LONDON

    Enquiries

Press office:
Richard Farnsworth	Tel: [phone]
Alex Buckley	Tel:  [phone]
Investor relations:
Nick Delfas	Tel: [phone]

 

END