Director Shareholding

BT Group PLC
07 May 2004

                                   SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)             Name of company

BT Group plc

2)             Name of Director

Sir Anthony Greener

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)

Mr C W Greener & Miss C Greener

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

Mr C W Greener & Miss C Greener

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

Change in the notifiable interest of Sir Anthony Greener following Mr C W
Greener and Miss C Greener ceasing to be dependants of Sir Anthony Greener
(having reached the age of 21). This results in 1,560 shares no longer being
part of Sir Anthony Greener's notifiable interest.

7)             Number of shares/amount of stock acquired:

n/a

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

n/a

13)             Date of transaction

07 May 2004

14)           Date Company informed

7 May 2004

15)           Total holding following this notification

Sir Anthony Greener

34,607 ordinary shares - personal holding;

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:  DATE /@ "dd MMMM yyyy" 07 May 2004


End




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