BT Group PLC
30 July 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
BT Group plc
2. Name of Director
Ben Verwaayen
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)
Ilford Trustees (Jersey) Limited
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
Award of shares under the BT Group Deferred Bonus Plan
Grant of options under the BT Group Global Share Option Plan
7) Number of shares/amount of stock acquired:
75,247 shares under the BT Group Deferred Bonus Plan
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
202p
13. Date of transaction
29 July 2002
14) Date Company informed
30 July 2002
15) Total holding following this notification
a. 387,876 ordinary shares - personal holding;
b. 781,576 ordinary shares under BT Group Retention Share Plan;
c. 75,247, shares under BT Group Deferred Bonus Plan;
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
29 July 2002
18) Period during which or date on which exercisable
29 July 2005 - 28 July 2012 subject to corporate performance measures
19) Total amount paid (if any) for grant of the option
nil
20) Description of shares or debentures involved: class, number
Options over 1,497,330 ordinary shares of 5p each
21) Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise
187p
22. Total number of shares or debentures over which options held following this
notification
Options over 2,618,451 shares under BT Group Global Share Option Plan
23) Any additional information
The above named Director has technical interests, as at 30 July 2002 under
Section 13 of the Companies Act as follows:
• A technical interest, together with all employees of BT Group plc in
27,856,011 Ordinary Shares held by the Trustee, The Royal Bank of Scotland
Trust Company (Jersey) Limited;
• A technical interest, together with all employees of BT Group plc in
33,571,130 Ordinary Shares held by Ilford Trustees (Jersey) Limited in
respect of contingent awards under executive share plans;
• A technical interest, together with all employees of BT Group plc in
73,069 Ordinary Shares held in the name of BT Employee Shares Trustees
Limited.
24) Name of contact and telephone number for queries
Graeme Wheatley 020 7356 5152
25) Name of signature or authorised company official responsible for making
this notification
Graeme Wheatley
Date of Notification: 30 July 2002
End
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