TIDMBT.A
RNS Number : 9103U
BT Group PLC
03 August 2015
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS
notification required by DR 3.1.4R(1).
(1) An issuer making a notification in respect
of a transaction relating to the shares
or debentures of the issuer should complete
boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect
of a derivative relating to the shares of
the issuer should complete boxes 1 to 4,
6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect
of options granted to a director/person
discharging managerial responsibilities
should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect
of a financial instrument relating to the
shares of the issuer (other than a debenture)
should complete boxes 1 to 4, 6, 8, 9, 11,
13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
BT GROUP PLC
2. State whether the notification relates to (i) a transaction
notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with
section 324 (as extended by section 328) of the Companies Act 1985;
or
(iii) both (i) and (ii)
(III) BOTH (I) AND (II)
3. Name of person discharging managerial
responsibilities/director
ALISON WILCOX
4. State whether notification relates to a person connected with
a person discharging managerial responsibilities/director named in
3 and identify the connected person
BT GROUP PLC
5. Indicate whether the notification is in respect of a holding
of the person referred to in 3 or 4 above or in respect of a
non-beneficial interest
GRANT OF AWARDS UNDER THE BT GROUP INCENTIVE SHARE PLAN AND THE
BT GROUP RETENTION SHARE PLAN
6. Description of shares (including class), debentures or
derivatives or financial instruments relating to shares
ORDINARY SHARES IN BT GROUP PLC OF 5P EACH
7. Name of registered shareholders(s) and, if more than one, the
number of shares held by each of them
BT GROUP PLC
8 State the nature of the transaction
GRANT OF AWARDS UNDER THE BT GROUP INCENTIVE SHARE PLAN AND THE
BT GROUP RETENTION SHARE PLAN
9. Number of shares, debentures or financial instruments
relating to shares acquired
SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 170,569
SHARES GRANTED UNDER THE RETENTION SHARE PLAN - 166,305
10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating
percentage)
N/A
11. Number of shares, debentures or financial instruments
relating to shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating
percentage)
N/A
13. Price per share or value of transaction
GBP4.69
14. Date and place of transaction
31 JULY 2015, LONDON
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be
taken into account when calculating percentage)
ALISON WILCOX
BT GROUP INCENTIVE SHARE PLAN: 170,569 SHARES
BT GROUP RETENTION SHARE PLAN: 166,305 SHARES
16. Date issuer informed of transactions
3 AUGUST 2015
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
17 Date of grant
N/A.....................
18. Period during which or date on which it can be exercised
N/A...........................
19. Total amount paid (if any) for grant of the option
N/A...........................
20. Description of shares or debentures involved (class and
number)
N/A...........................
21. Exercise price (if fixed at time of grant) or indication
that price is to be fixed at the time of exercise
N/A...........................
22. Total number of shares or debentures over which options held
following notification
N/A........................
23. Any additional information
N/A
24. Name of contact and telephone number for queries
ANNA WATCH - 020 7356 5158
Name and signature of duly authorised officer of issuer
responsible for making notification
ANNA WATCH
Date of notification
3 AUGUST 2015
END
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END
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