Director/PDMR Shareholding

BT Group PLC

06 August 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	213800 LRO7NS5CYQMN21
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 421,573 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN AND SALE OF 198,537 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.34 198,537
d)	Aggregated information - Aggregated volume - Price	N/A SINGLE TRANSACTION
e)	Date of the transaction	5 AUGUST 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	213800 LRO7NS5CYQMN21
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 272,462 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN AND SALE OF 128,314 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.34 128,314
d)	Aggregated information - Aggregated volume - Price	N/A SINGLE TRANSACTION
e)	Date of the transaction	5 AUGUST 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	213800 LRO7NS5CYQMN21
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 244,516 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN AND SALE OF 115,153 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.34 115,153
d)	Aggregated information - Aggregated volume - Price	N/A SINGLE TRANSACTION
e)	Date of the transaction	5 AUGUST 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	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	213800 LRO7NS5CYQMN21
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 169,658 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN AND SALE OF 79,900 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.34 79,900
d)	Aggregated information - Aggregated volume - Price	N/A SINGLE TRANSACTION
e)	Date of the transaction	5 AUGUST 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	213800 LRO7NS5CYQMN21
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 187,835 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN AND SALE OF 88,460 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.34 88,460
d)	Aggregated information - Aggregated volume - Price	N/A SINGLE TRANSACTION
e)	Date of the transaction	5 AUGUST 2024
f)	Place of the transaction	LONDON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	STEPHEN LEWIS
2	Reason for the notification
a)	Position/status	CHIEF CORPORATE AFFAIRS AND BRAND 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	213800 LRO7NS5CYQMN21
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	GRANT OF AN AWARD UNDER THE BT GROUP RESTRICTED SHARE PLAN.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.41 617,021
d)	Aggregated information - Aggregated volume - Price	N/A SINGLE TRANSACTION
e)	Date of the transaction	5 AUGUST 2024
f)	Place of the transaction	LONDON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	STEPHEN LEWIS
2	Reason for the notification
a)	Position/status	CHIEF CORPORATE AFFAIRS AND BRAND 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	213800 LRO7NS5CYQMN21
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 185,106 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN AND SALE OF 87,175 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.34 87,175
d)	Aggregated information - Aggregated volume - Price	N/A SINGLE TRANSACTION
e)	Date of the transaction	5 AUGUST 2024
f)	Place of the transaction	LONDON

Name of contact and telephone number for queries:

   Enquiries

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

 

END