BT Group PLC
25 June 2004
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)
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
Award of shares under the BT Group Incentive Share Plan
Grant of an option under the BT Group Global Share Option Plan
7) Number of shares/amount of stock acquired:
86,939 ordinary shares under the BT Group Deferred Bonus Plan
146,494 ordinary shares under the BT Group Incentive Share 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
193.42p
13) Date of transaction
24 June 2004
14) Date Company informed
24 June 2004
15) Total holding following this notification
a. 92,351 ordinary shares - personal holding;
b. 146,494 ordinary shares under the BT Group Incentive Share
Plan - contingent award;
c. 266,396 ordinary shares under BT Group Deferred Bonus Plan;
d. An option over 2,905 ordinary shares under the BT Group Employee Sharesave
Scheme;
e. Options over 1,880,230 ordinary 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
24 June 2004
18) Period during which or date on which exercisable
24 June 2007 - 23 June 2014 subject to corporate performance measure
19) Total amount paid (if any) for grant of the option
nil
20) Description of shares or debentures involved: class, number
Options over 332,032 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
192p
22) Total number of shares or debentures over which options held following this
notification
Options over 1,880,230 ordinary shares under BT Group Global Share Option Plan
Options over 2,905 ordinary shares under the BT Group Employee Sharesave Scheme
23) Any additional information
The above named Director has technical interests, as at 25 June 2004 under
Section 13 of the Companies Act as follows:
• A technical interest, together with all employees of BT Group plc in
30,208,127 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
156,976 ordinary shares held in the name of Halifax Corporate Trustees
Limited as Trustee for BT Group Employee Share Investment Plan.
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
John Challis
Date of Notification: 25 June 2004
End
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.