Director/PDMR Shareholding

BT Group PLC 22 June 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) 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 GRANTS OF AWARDS UNDER THE BT GROUP INCENTIVE SHARE PLAN, THE BT GROUP RETENTION 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 GRANTS OF AWARDS UNDER THE BT GROUP INCENTIVE SHARE PLAN, THE BT GROUP DEFERRED BONUS PLAN, AND THE BT GROUP RETENTION SHARE PLAN. 9. Number of shares, debentures or financial instruments relating to shares acquired BEN VERWAAYEN SHARES UNDER THE INCENTIVE SHARE PLAN - 497,404 SHARES UNDER THE DEFERRED BONUS PLAN - 424,697 FRANCOIS BARRAULT SHARES UNDER THE INCENTIVE SHARE PLAN - 237,916 ANDY GREEN SHARES UNDER THE INCENTIVE SHARE PLAN - 310,877 SHARES UNDER THE DEFERRED BONUS PLAN - 112,498 SHARES UNDER THE BT GROUP RETENTION SHARE PLAN - 166,319 SHARES UNDER THE BT GROUP RETENTION SHARE PLAN - 67,548 HANIF LALANI SHARES UNDER THE INCENTIVE SHARE PLAN - 214,505 SHARES UNDER THE DEFERRED BONUS PLAN - 103,498 IAN LIVINGSTON SHARES UNDER THE INCENTIVE SHARE PLAN - 326,421 SHARES UNDER THE DEFERRED BONUS PLAN - 118,123 PAUL REYNOLDS SHARES UNDER THE INCENTIVE SHARE PLAN - 139,894 SHARES UNDER THE DEFERRED BONUS PLAN - 101,248 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 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 321.67p 14. Date and place of transaction 22 JUNE 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 - 1,383,234 BT GROUP INCENTIVE SHARE PLAN: SHARES - 1,151,499 BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 1,238,827 SHARES FRANCOIS BARRAULT PERSONAL HOLDING: SHARES - 358,762 BT GROUP DEFERRED BONUS PLAN: SHARES - 206,271 BT GROUP INCENTIVE SHARE PLAN: SHARES - 618,724 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 - 397,320 BT GROUP INCENTIVE SHARE PLAN: SHARES - 778,085 BT GROUP RETENTION SHARE PLAN: SHARES - 572,785 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: SHARES -274,914 BT GROUP INCENTIVE SHARE PLAN: SHARES - 588,271 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 - 404,856 BT GROUP INCENTIVE SHARE PLAN: SHARES - 816,990 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 - 362,558 BT GROUP INCENTIVE SHARE PLAN: SHARES - 536,255 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 JUNE 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 JUNE 2007 END This information is provided by RNS The company news service from the London Stock Exchange

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