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5 Sep 2013 14:55
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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).
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(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. |
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Please complete all relevant boxes in block capital letters.
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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
SIR MICHAEL RAKE
IAN LIVINGSTON
GAVIN PATTERSON
GRAHAM SUTHERLAND
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4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
EQUINITI SHARE PLAN TRUSTEES LIMITED (as Trustee of the BT Group Employee Share Investment Plan).
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
NOTIFICATION IN RESPECT OF HOLDINGS OF THE PERSONS REFERRED TO ABOVE.
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
EQUINITI SHARE PLAN TRUSTEES LIMITED (as Trustee of the BT Group Employee Share Investment Plan).
8 State the nature of the transaction
REINVESTMENT OF DIVIDENDS IN FURTHER SHARES UNDER THE TERMS OF THE BT GROUP EMPLOYEE SHARE INVESTMENT PLAN.
9. Number of shares, debentures or financial instruments relating to shares acquired
ALL SHARES ARE HELD IN THE NAME OF EQUINITI SHARE PLAN TRUSTEES LIMITEDΒ
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SIR MICHAEL RAKE - 128 SHARES
IAN LIVINGSTON - 174 SHARES
GAVIN PATTERSON - 189 SHARES
GRAHAM SUTHERLAND - 10 SHARES
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Β 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)Β
N/A
13. Price per share or value of transaction
338.6 pence
14. Date and place of transaction
03 SEPTEMBER 2013 - UK
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
SIR MICHAEL RAKE
PERSONAL HOLDING: 130,096 ORDINARY SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTIONs OVER 1,485 SHARES.
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IAN LIVINGSTON
PERSONAL HOLDING: 3,396,419 ORDINARY SHARES
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BT GROUP DEFERRED BONUS PLAN: 1,874,494 SHARES
BT GROUP INCENTIVE SHARE PLAN: 3,239,482 SHARES
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BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 4,285 SHARES
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GAVIN PATTERSON
PERSONAL HOLDING: 1,692,298 ORDINARY SHARES
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BT GROUP DEFERRED BONUS PLAN: 641,475 SHARES
BT GROUP INCENTIVE SHARE PLAN: 1,596,975 SHARES
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GRAHAM SUTHERLAND
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PERSONAL HOLDING: 34,467 ORDINARY SHARES
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BT GROUP DEFERRED BONUS PLAN: 189,294 SHARES
BT GROUP INCENTIVE SHARE PLAN: 361,108 SHARES
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16. Date issuer informed of transaction
04 SEPTEMBER 2013
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17 Date of grant
N/Aβ¦β¦β¦β¦β¦β¦β¦
18. Period during which or date on which it can be exercised
N/Aβ¦β¦β¦β¦β¦β¦β¦β¦β¦
19. Total amount paid (if any) for grant of the option
N/Aβ¦β¦β¦β¦β¦β¦β¦β¦β¦
20. Description of shares or debentures involved (class and number)
N/Aβ¦β¦β¦β¦β¦β¦β¦β¦β¦
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/Aβ¦β¦β¦β¦β¦β¦β¦β¦β¦
22. Total number of shares or debentures over which options held following notification
N/Aβ¦β¦β¦β¦β¦β¦β¦β¦
23. Any additional information
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
05 SEPTEMBER 2013
ENDΒ
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