BT Group PLC
15 August 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
BT Group plc
2. Name of Director
Andy Green
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)
Halifax Corporate Trustees Limited as Trustee of the BT Group Employee Share
Investment Plan.
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
Annual award of shares under the terms of the BT Group Employee Share Investment
Plan.
7) Number of shares/amount of stock acquired:
Award of 130 shares at 195.5p per share.
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
14 August 2002
14) Date Company informed
14 August 2002
15) Total holding following this notification
a. 85,729 ordinary shares - personal holding;
b. 258,332 ordinary shares under BT Incentive Share Plan - contingent award;
c. 49,504 shares under BT Group Deferred Bonus Plan;
d. 55,046 shares under the BT Deferred Bonus Plan;
e. 114,510 shares under the BT Executive Share Plan - contingent award;
f. An option over 2905 shares under the BT Group Employee Sharesave Scheme;
g. Options over 909,100 shares under BT Group Global Share Option Plan.
h. Options over 855,620 shares under BT Group Global Share Option 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
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
The above named Director has technical interests, as at 14 August 2002 under
Section 13 of the Companies Act as follows:
• A technical interest, together with all employees of BT Group plc in
15,942,859 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
31,870,183 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.
• A technical interest, together with all employees of BT Group plc in 322
Ordinary Shares held in the name of Halifax Corporate Trustees Limited
24) Name of contact and telephone number for queries
Graeme Wheatley 020 7356 6372
25) Name of signature or authorised company official responsible for making
this notification
Graeme Wheatley
Date of Notification: 15 August 2002
End
This information is provided by RNS
The company news service from the London Stock Exchange
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