Directors Interests

British Telecommunications PLC 29 September 2000 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1 NAME OF COMPANY 2 NAME OF DIRECTOR British Telecommunications plc Sir Iain Vallance Sir Peter Bonfield Robert Brace Bill Cockburn 3 THIS NOTIFICATION IS IN RESPECT OF A HOLDING OF: The Directors named in 2 above 4 NAME OF THE REGISTERED HOLDER Ilford Trustees (Jersey) Limited 5 THIS NOTIFICATION RELATES TO: Ilford Trustees (Jersey) Ltd which is trustee of the BT Employee Trust No.3 of which the Directors named in 2 above are beneficiaries. 6 NATURE OF TRANSACTION & NATURE & EXTENT OF DIRECTORS' INTEREST The above directors, together with all employees of BT, have ceased to have the following technical interest under Schedule 13 of the Companies Act 1985: - under the Top-up arrangements relating to the compensation to option-holders for the 1997 special dividend, a technical interest in 1,350,396 shares held in the BT Employee Trust No.3 in the name of Ilford Trustees (Jersey) Ltd. These shares were transferred at nil consideration to the respective 37,266 qualifying beneficial owners at a value of 807.7 pence per share. 7 NUMBER OF SHARES ACQUIRED 8 PERCENTAGE OF ISSUED CLASS N/A N/A 9 NUMBER OF SHARES DISPOSED 10 PERCENTAGE OF ISSUED OF CLASS 1,350,396 Not significant 11 CLASS OF SECURITY 12 PRICE PER SHARE Ordinary Shares of 25p each See 6 above 13 DATE OF TRANSACTION 14 DATE COMPANY INFORMED 29 September 2000 29 September 2000 15 TOTAL HOLDING (i.e. Directors' interests) FOLLOWING THIS NOTIFICATION; DETAILS OF SHARE OPTIONS ARE GIVEN AT 22 BELOW. No change to directors' individual interests. 16 TOTAL PERCENTAGE HOLDING OF ISSUED CLASS FOLLOWING THIS NOTIFICATION Not significant 17 DATE OF GRANT 18 PERIOD DURING WHICH OR DATE ON WHICH EXERCISABLE Not applicable Not applicable 19 TOTAL AMOUNT PAID FOR GRANT 20 DESCRIPTION OF SHARES OF INVOLVED OPTION Not applicable Not applicable 21 EXERCISE PRICE (FIXED AT TIME OF GRANT) Not applicable 22 TOTAL NUMBER OF SHARES OVER WHICH THE DIRECTORS HOLDS OPTIONS FOLLOWING THIS NOTIFICATION No change since previous notification of directors' interests. 23 ANY ADDITIONAL INFORMATION The above named directors have other technical interests under Section 13 of the Companies Act 1985 as follows: - a technical interest, together with all employees of BT, in 90,722 shares held in the name of BT Employee Shares Trustees Limited; - a technical interest, together with all employees of BT, in 5,284,679 shares held in trust in the name of Ilford Trustees (Jersey) Limited as discretionary beneficiaries of the BT Employee Trust; - a technical interest, together with all employees of BT, in 3,590,786 shares held in trust in the name of Ilford Trustees (Jersey) Limited as discretionary beneficiaries of the BT Employee Trust No.2; and - a technical interest, together with all employees of BT, in 9,918,201 shares held in trust in the name of Ilford Trustees (Jersey) Limited as discretionary beneficiaries of the BT Employee Trust No.4. 24 DATE THAT DIRECTOR BECAME AWARE OF THE TRANSACTION 29 September 2000 1 NAME OF COMPANY 2 NAME OF DIRECTOR British Telecommunications plc Sir Iain Vallance Sir Peter Bonfield Robert Brace Bill Cockburn 3 THIS NOTIFICATION IS IN RESPECT OF A HOLDING OF: The Directors named in 2 above 4 NAME OF THE REGISTERED HOLDER Ilford Trustees (Jersey) Limited 5 THIS NOTIFICATION RELATES TO: Adjustment to the number of shares acquired on the reinvestment of dividends by Ilford Trustees (Jersey) Limited, trustee of the BT Employee Trust, of which the Directors named in 2 above are, along with all employees of BT, discretionary beneficiaries. 6 NATURE OF TRANSACTION & NATURE & EXTENT OF DIRECTORS' INTEREST The above named directors have acquired the following additional technical interests under Schedule 13 of the Companies Act 1985: - a technical interest, together with all employees of BT, in 369 shares held in the BT Employee Trust. 7 NUMBER OF SHARES ACQUIRED 8 PERCENTAGE OF ISSUED CLASS 369 Not significant 9 NUMBER OF SHARES DISPOSED 10 PERCENTAGE OF ISSUED OF CLASS Not applicable Not applicable 11 CLASS OF SECURITY 12 PRICE PER SHARE Ordinary Shares of 25p each 808 pence 13 DATE OF TRANSACTION 14 DATE COMPANY INFORMED 29 September 2000 29 September 2000 15 TOTAL HOLDING (i.e. Directors' interests) FOLLOWING THIS NOTIFICATION; DETAILS OF SHARE OPTIONS ARE GIVEN AT 22 BELOW. See following notifications of individual directors' interests. 16 TOTAL PERCENTAGE HOLDING OF ISSUED CLASS FOLLOWING THIS NOTIFICATION Not significant 17 DATE OF GRANT 18 PERIOD DURING WHICH OR DATE ON WHICH EXERCISABLE Not applicable Not applicable 19 TOTAL AMOUNT PAID FOR GRANT 20 DESCRIPTION OF SHARES OF INVOLVED OPTION Not applicable Not applicable 21 EXERCISE PRICE (FIXED AT TIME OF GRANT) Not applicable 22 TOTAL NUMBER OF SHARES OVER WHICH THE DIRECTORS HOLDS OPTIONS FOLLOWING THIS NOTIFICATION No change since previous notification of directors' interests. 23 ANY ADDITIONAL INFORMATION The above named directors have other technical interests under Section 13 of the Companies Act 1985 as follows: - a technical interest, together with all employees of BT, in 90,722 shares held in the name of BT Employee Shares Trustees Limited; - a technical interest, together with all employees of BT, in 5,284,679 shares held in trust in the name of Ilford Trustees (Jersey) Limited as discretionary beneficiaries of the BT Employee Trust; - a technical interest, together with all employees of BT, in 3,590,786 shares held in trust in the name of Ilford Trustees (Jersey) Limited as discretionary beneficiaries of the BT Employee Trust No.2; and - a technical interest, together with all employees of BT, in 9,918,201 shares held in trust in the name of Ilford Trustees (Jersey) Limited as discretionary beneficiaries of the BT Employee Trust No.4. 24 DATE THAT DIRECTORS BECAME AWARE OF THE TRANSACTION 29 September 2000 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1 NAME OF COMPANY 2 NAME OF DIRECTOR British Telecommunications plc Sir Peter Bonfield 3 THIS NOTIFICATION IS A HOLDING OF: The Director named in 2 above 4 NAME OF THE REGISTERED HOLDER Ilford Trustees (Jersey) Limited 5 THIS NOTIFICATION RELATES TO: Ilford Trustees (Jersey) Limited is trustee of the BT Employee Trust of which the Director named in 2 above is a discretionary beneficiary. 6 NATURE OF TRANSACTION & NATURE & EXTENT OF DIRECTOR'S INTEREST Correction of figures previously reported on 22 September 2000 in connection with the acquisition of shares on 18 September 2000 following the reinvestment of dividends on shares in the BT Executive Share Plan: - Number of shares acquired (beneficial - 808p per share) - 114 shares - Number of shares acquired (subject to contingent awards at nil consideration) - 5,281 shares. 7 NUMBER OF SHARES ACQUIRED 8 PERCENTAGE OF ISSUED CLASS See 6 above Not significant 9 NUMBER OF SHARES DISPOSED 10 PERCENTAGE OF ISSUED OF CLASS See 6 above Not applicable 11 CLASS OF SECURITY 12 PRICE PER SHARE Ordinary Shares of 25p each See 6 above 13 DATE OF TRANSACTION 14 DATE COMPANY INFORMED 18 September 2000 29 September 2000 15 TOTAL HOLDING (i.e. Director's interests) FOLLOWING THIS NOTIFICATION; DETAILS OF SHARE OPTIONS ARE GIVEN AT 22 BELOW. (a) Beneficial interest in 10,763 shares (b) 396,316 shares subject to contingent awards under the BT Executive Share Plan (c) 184,191 shares subject to contingent awards under the BT Deferred Bonus Plan (d) 182,428 shares subject to contingent awards under the BT Incentive Share Plan 16 TOTAL PERCENTAGE HOLDING OF ISSUED CLASS FOLLOWING THIS NOTIFICATION Not significant 17 DATE OF GRANT 18 PERIOD DURING WHICH OR DATE ON WHICH EXERCISABLE Not applicable Not applicable 19 TOTAL AMOUNT PAID FOR GRANT 20 DESCRIPTION OF SHARES OF INVOLVED OPTION Not applicable Not applicable 21 EXERCISE PRICE (FIXED AT TIME OF GRANT) Not applicable 22 TOTAL NUMBER OF SHARES OVER WHICH THE DIRECTORS HOLDS OPTIONS FOLLOWING THIS NOTIFICATION 6,460 - BT Employee Sharesave Scheme 23 ANY ADDITIONAL INFORMATION The above named director has other technical interests under Section 13 of the Companies Act 1985 as follows: - a technical interest, together with all employees of BT, in 90,722 shares held in the name of BT Employee Shares Trustees Limited; - a technical interest, together with all employees of BT, in 5,285,048 shares held in trust in the name of Ilford Trustees (Jersey) Limited as discretionary beneficiaries of the BT Employee Trust; - a technical interest, together with all employees of BT, in 3,590,786 shares held in trust in the name of Ilford Trustees (Jersey) Limited as discretionary beneficiaries of the BT Employee Trust No. 2; and - a technical interest, together with all employees of BT, in 9,918,201 shares held in trust in the name of Ilford Trustees (Jersey) Limited as discretionary beneficiaries of the BT Employee Trust No.4. 24 DATE THAT DIRECTOR BECAME AWARE OF THE TRANSACTION 29 September 2000 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1 NAME OF COMPANY 2 NAME OF DIRECTOR British Telecommunications plc Robert Brace 3 THIS NOTIFICATION IS A HOLDING OF: The Director named in 2 above 4 NAME OF THE REGISTERED HOLDER Ilford Trustees (Jersey) Limited 5 THIS NOTIFICATION RELATES TO: Ilford Trustees (Jersey) Limited is trustee of the BT Employee Trust of which the Director named in 2 above is a discretionary beneficiary. 6 NATURE OF TRANSACTION & NATURE & EXTENT OF DIRECTOR'S INTEREST Correction of figures previously reported on 22 September 2000 in connection with the acquisition of shares on 18 September 2000 following the reinvestment of dividends on shares in the BT Executive Share Plan: - Number of shares acquired (beneficial - 808p per share) - 124 shares - Number of shares acquired (subject to contingent awards at nil consideration) - 3,091 shares 7 NUMBER OF SHARES ACQUIRED 8 PERCENTAGE OF ISSUED CLASS See 6 above Not significant 9 NUMBER OF SHARES DISPOSED 10 PERCENTAGE OF ISSUED OF CLASS Not applicable Not applicable 11 CLASS OF SECURITY 12 PRICE PER SHARE Ordinary Shares of 25p each See 6 above 13 DATE OF TRANSACTION 14 DATE COMPANY INFORMED 18 September 2000 29 September 2000 15 TOTAL HOLDING (i.e. Director's interests) FOLLOWING THIS NOTIFICATION; DETAILS OF SHARE OPTIONS ARE GIVEN AT 22 BELOW. (a) Beneficial interest in 209,152 shares (b) 231,974 shares subject to contingent awards under the BT Executive Share Plan (c) 22,936 shares subject to contingent awards under the BT Deferred Bonus Plan (d) 44,437 shares subject to contingent awards under the BT Incentive Share Plan 16 TOTAL PERCENTAGE HOLDING OF ISSUED CLASS FOLLOWING THIS NOTIFICATION Not significant 17 DATE OF GRANT 18 PERIOD DURING WHICH OR DATE ON WHICH EXERCISABLE Not applicable Not applicable 19 TOTAL AMOUNT PAID FOR GRANT 20 DESCRIPTION OF SHARES OF INVOLVED OPTION Not applicable Not applicable 21 EXERCISE PRICE (FIXED AT TIME OF GRANT) Not applicable 22 TOTAL NUMBER OF SHARES OVER WHICH THE DIRECTORS HOLDS OPTIONS FOLLOWING THIS NOTIFICATION 5,208 - BT Employee Sharesave Scheme 78,540 - BT Share Option Scheme 23 ANY ADDITIONAL INFORMATION The above named director has other technical interests under Section 13 of the Companies Act 1985 as follows: - a technical interest, together with all employees of BT, in 90,722 shares held in the name of BT Employee Shares Trustees Limited; - a technical interest, together with all employees of BT, in 5,285,048 shares held in trust in the name of Ilford Trustees (Jersey) Limited as discretionary beneficiaries of the BT Employee Trust; - a technical interest, together with all employees of BT, in 3,590,786 shares held in trust in the name of Ilford Trustees (Jersey) Limited as discretionary beneficiaries of the BT Employee Trust No. 2; and - a technical interest, together with all employees of BT, in 9,918,201 shares held in trust in the name of Ilford Trustees (Jersey) Limited as discretionary beneficiaries of the BT Employee Trust No.4. 24 DATE THAT DIRECTOR BECAME AWARE OF THE TRANSACTION 29 September 2000 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1 NAME OF COMPANY 2 NAME OF DIRECTOR British Telecommunications plc Bill Cockburn 3 THIS NOTIFICATION IS A HOLDING OF: The Director named in 2 above 4 NAME OF THE REGISTERED HOLDER Ilford Trustees (Jersey) Limited 5 THIS NOTIFICATION RELATES TO: Ilford Trustees (Jersey) Limited is trustee of the BT Employee Trust of which the Director named in 2 above is a discretionary beneficiary. 6 NATURE OF TRANSACTION & NATURE & EXTENT OF DIRECTOR'S INTEREST Correction of figures previously reported on 22 September 2000 in connection with the acquisition of shares on 18 September 2000 following the reinvestment of dividends on shares in the BT Executive Share Plan: - Number of shares acquired (subject to contingent awards at nil consideration) - 1,311 7 NUMBER OF SHARES ACQUIRED 8 PERCENTAGE OF ISSUED CLASS See 6 above Not significant 9 NUMBER OF SHARES DISPOSED 10 PERCENTAGE OF ISSUED OF CLASS Not applicable Not applicable 11 CLASS OF SECURITY 12 PRICE PER SHARE Ordinary Shares of 25p each Nil consideration 13 DATE OF TRANSACTION 14 DATE COMPANY INFORMED 18 September 2000 29 September 2000 15 TOTAL HOLDING (i.e. Director's interests) FOLLOWING THIS NOTIFICATION; DETAILS OF SHARE OPTIONS ARE GIVEN AT 22 BELOW. (a) Beneficial interest in 22,940 shares (b) 98,449 shares subject to contingent awards under the BT Executive Share Plan (c) 32,851 shares subject to contingent awards under the BT Deferred Bonus Plan 16 TOTAL PERCENTAGE HOLDING OF ISSUED CLASS FOLLOWING THIS NOTIFICATION Not significant 17 DATE OF GRANT 18 PERIOD DURING WHICH OR DATE ON WHICH EXERCISABLE Not applicable Not applicable 19 TOTAL AMOUNT PAID FOR GRANT 20 DESCRIPTION OF SHARES OF INVOLVED OPTION Not applicable Not applicable 21 EXERCISE PRICE (FIXED AT TIME OF GRANT) Not applicable 22 TOTAL NUMBER OF SHARES OVER WHICH THE DIRECTORS HOLDS OPTIONS FOLLOWING THIS NOTIFICATION 3,330 - BT Employee Sharesave Scheme 23 ANY ADDITIONAL INFORMATION The above named director has other technical interests under Section 13 of the Companies Act 1985 as follows: - a technical interest, together with all employees of BT, in 90,722 shares held in the name of BT Employee Shares Trustees Limited; - a technical interest, together with all employees of BT, in 5,285,048 shares held in trust in the name of Ilford Trustees (Jersey) Limited as discretionary beneficiaries of the BT Employee Trust; - a technical interest, together with all employees of BT, in 3,590,786 shares held in trust in the name of Ilford Trustees (Jersey) Limited as discretionary beneficiaries of the BT Employee Trust No. 2; and - a technical interest, together with all employees of BT, in 9,918,201 shares held in trust in the name of Ilford Trustees (Jersey) Limited as discretionary beneficiaries of the BT Employee Trust No.4. 24 DATE THAT DIRECTOR BECAME AWARE OF THE TRANSACTION 29 September 2000

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BT Group (BT.A)
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