Directors' Interests
British Telecommunications PLC
22 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:
Reinvestment of dividends or dividend equivalent by Ilford Trustees
(Jersey) Limited which is trustee of the BT Employee Trust, the BT
Employee Trust No.2 and the BT Employee Trust No.4 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 technical
technical interests under Schedule 13 of the Companies Act 1985:
- a technical interest, together with all employees of BT, in
63,128 shares held in the BT Employee Trust;
- a technical interest, together with all employees of BT, in
46,386 shares held in the BT Employee Trust No.2;
- a technical interest, together with all employees of BT, in
74,059 shares held in the BT Employee Trust No.4.
7 NUMBER OF SHARES ACQUIRED 8 PERCENTAGE OF ISSUED
CLASS
183,573 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
18 September 2000 22 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 5,221,551 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 3,544,400 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 9,844,142 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
22 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, the BT Employee Trust No.2 and the BT Employee
Trust No.4 of which the Director named in 2 above is a discretionary
beneficiary.
6 NATURE OF TRANSACTION & NATURE & EXTENT OF DIRECTOR'S INTEREST
Acquisition of shares following the reinvestment of
dividends or dividend equivalents on shares in the BT Executive Share
Plan, the BT Deferred Bonus Plan and the BT Incentive Share Plan.
7 NUMBER OF SHARES ACQUIRED 8 PERCENTAGE OF ISSUED
CLASS
Not significant
a) 131 - beneficial
b) 4,755 subject to contingent awards (Executive Share
Plan)
c) 2,455 subject to contingent awards (Deferred Bonus
Plan)
d) 2,912 subject to contingent awards (Incentive Share Plan)
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 Beneficial shares - 808 pence
Shares subject to contingent
award - nil consideration
13 DATE OF TRANSACTION 14 DATE COMPANY INFORMED
18 September 2000 22 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 10,780 shares
(b) 395,790 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 5,284,679 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
22 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, the BT Employee Trust No.2 and the BT Employee
Trust No.4 of which the Director named in 2 above is a discretionary
beneficiary.
6 NATURE OF TRANSACTION & NATURE & EXTENT OF DIRECTOR'S INTEREST
Acquisition of shares following the reinvestment of
dividends or dividend equivalents on shares in the BT Executive Share
Plan, the BT Deferred Bonus Plan and the BT Incentive Share Plan.
7 NUMBER OF SHARES ACQUIRED 8 PERCENTAGE OF ISSUED
CLASS
Not significant
a) 143 - beneficial
b) 2,782 subject to contingent awards (Executive Share
Plan)
c) 304 subject to contingent awards (Deferred Bonus
Plan)
d) 709 subject to contingent awards (Incentive Share Plan)
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 Beneficial shares - 808 pence
Shares subject to contingent
award - nil consideration
13 DATE OF TRANSACTION 14 DATE COMPANY INFORMED
18 September 2000 22 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 209,171 shares
(b) 231,665 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 5,284,679 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
22 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 and the BT Employee Trust No.2 of which the
Director named in 2 above is a discretionary beneficiary.
6 NATURE OF TRANSACTION & NATURE & EXTENT OF DIRECTOR'S INTEREST
Acquisition of shares following the reinvestment of
dividends on shares in the BT Executive Share Plan and the
BT Deferred Bonus Plan.
7 NUMBER OF SHARES ACQUIRED 8 PERCENTAGE OF ISSUED
CLASS
Not significant
a) 1,181 subject to contingent awards (Executive Share
Plan)
b) 437 subject to contingent awards (Deferred Bonus
Plan)
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 22 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) 98,317 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 5,284,679 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
22 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)Limited 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 DIRECTOR'S
INTEREST IN TRANSACTION
The above named directors, together with all employees of BT,
have acquired the following technical interests 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.
7 NUMBER OF SHARES ACQUIRED 8 PERCENTAGE OF ISSUED
CLASS
1,350,396 shares 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 807.7 pence
13 DATE OF TRANSACTION 14 DATE COMPANY INFORMED
19 September 2000 22 September 2000
15 TOTAL HOLDING (i.e. Directors' interests) FOLLOWING THIS
NOTIFICATION; DETAILS OF SHARE OPTIONS ARE GIVEN AT 22
BELOW.
No change since previous notification of 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
22 September 2000