BT Group PLC Annual Financial Report (8956N)
May 21 2015 - 5:05AM
UK Regulatory
TIDMBT.A
RNS Number : 8956N
BT Group PLC
21 May 2015
Thursday 21 May 2015
BT Group plc
Annual Financial Report
Annual Report & Form 20-F 2015
Notice of meeting 2015
Following release on 7 May 2015 of its final results for the
fourth quarter and year to 31 March 2015 (the Results
Announcement), BT announces that the above documents have been
published today and are available on its website at
www.bt.com/annualreport
Copies of these documents, together with the proxy form for
the
BT Annual General Meeting, have been submitted to the National
Storage Mechanism and are available for inspection at
http://www.morningstar.co.uk/uk/NSM
For the purposes of complying with the FCA's Disclosure and
Transparency Rules, additional information including certain
information in the BT Annual Report & Form 20-F 2015 (the
Annual Report) is set out below.
Additional Information required by Disclosure and Transparency
Rule (DTR) 6.3.5
The following information, which is extracted from the Annual
Report should be read in conjunction with the Results Announcement
which includes a condensed set of consolidated financial
statements, an indication of the important events that have
occurred in the reporting period, and a description of BT's
principal risks and uncertainties. Together these constitute the
material required by DTR 6.3.5 to be communicated to the media in
unedited full text through a Regulatory Information Service.
This material is not a substitute for reading the Annual Report
in full and page and note numbers and cross-references in the
extracted information below refer to page and note numbers and
cross-references in the Annual Report. Defined terms used refer to
terms as defined in the Annual Report.
"28. Related party transactions
Key management personnel comprise executive and non-executive
directors and members of the Operating Committee. Compensation of
key management personnel is disclosed in note 5.
5. Operating costs
Compensation of key management personnel
Key management personnel comprise executive and non-executive
directors and members of the Operating Committee. Compensation of
key management personnel is shown in the table below:
Year ended 31 March 2015 2014 2013
-------------------------- ----- ----- -----
GBPm GBPm GBPm
-------------------------- ----- ----- -----
Short-term employee
benefits 9.7 11.1 10.5
-------------------------- ----- ----- -----
Post employment benefits 1.1 1.0 1.1
-------------------------- ----- ----- -----
Share-based payments 5.7 6.4 6.0
-------------------------- ----- ----- -----
Termination benefits 0.5 - -
-------------------------- ----- ----- -----
17.0 18.5 17.6
-------------------------- ----- ----- -----
More detailed information concerning directors' remuneration,
shareholdings, pension entitlements, share options and other
long-term incentive plans is shown in the audited part of the
Report on Directors' Remuneration, which forms part of the
consolidated financial statements.
Amounts paid in the group's retirement benefit plans are set out
in note 19."
"Statement of Directors' responsibilities
Each of the directors, whose names and functions are listed on
pages 96 to 97 confirms that, to the best of their knowledge:
-- the consolidated financial statements, which have been
prepared in accordance with IFRS, as adopted by the European Union,
give a true and fair view of the assets, liabilities, financial
position and profit of the group; and
-- the Strategic Report on pages 19 to 92 includes a fair review
of the development and performance of the business and the position
of the group, together with a description of the principal risks
and uncertainties that it faces."
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
END
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