Director Shareholding

BT Group PLC
12 September 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)     Name of company

BT Group plc

 2. Name of Director

Clay Brendish

3)     Please state whether notification indicates that it is in respect of
holding of the shareholder name in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest.

Director in 2) above

4)     Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)

Bank of New York Nominees

5)     Please state whether notification relates to a person(s) connected with
the Director named in 2 above and identify the connected person(s)

n/a

6)     Please state the nature of the transaction. For PEP transactions please
indicated whether general/single co PEP and if discretionary/non discretionary

Purchase of shares

7)     Number of shares/amount of stock acquired:

13,000 ordinary shares

 8)     Percentage of issued class

n/a

9)     Number of shares/amount of stock disposed

n/a

10)     Percentage of issued class

n/a

11)     Class of security

Ordinary shares of 5p each

12)     Price per share

188.50p

13. Date of transaction

10 September 2003

14)     Date Company informed

11 September 2003

15)     Total holding following this notification

23,920 ordinary shares

16)     Total percentage holding of issued class following this notification

n/a

If a director has been granted options by the company please complete the
following boxes

17)     Date of grant

n/a

18)     Period during which or date on which exercisable

n/a

19)     Total amount paid (if any) for grant of the option

n/a

20)     Description of shares or debentures involved: class, number

n/a

21)     Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise

n/a

22. Total number of shares or debentures over which options held following this
    notification

n/a

23)     Any additional information

n/a

 24)     Name of contact and telephone number for queries

John Challis 020 7356 4086

25)     Name of signature or authorised company official responsible for making
this notification

John Challis

Date of Notification: 12 September 2003

End


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