BT Regulatory News (BT.A)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

ALLISON KIRKBY

2

Reason for the notification

a)

Position/status

CHIEF EXECUTIVE OFFICER

b)

Initial notification /Amendment

INITIAL

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BT GROUP PLC

b)

LEI

213800 LRO7NS5CYQMN21

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES IN BT GROUP PLC OF 5P EACH

ISIN: GB0030913577

b)

Nature of the transaction

VESTING OF 544,636 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 256,492 SHARES PRINCIPALLY TO COVER TAX DUE. 

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

15 JUNE 2026

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

SIMON LOWTH

2

Reason for the notification

a)

Position/status

CHIEF FINANCIAL OFFICER

b)

Initial notification /Amendment

INITIAL

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BT GROUP PLC

b)

LEI

213800 LRO7NS5CYQMN21

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES IN BT GROUP PLC OF 5P EACH

ISIN: GB0030913577

b)

Nature of the transaction

VESTING OF 275,384 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 543,637 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 129,691 AND 256,022 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE. ADDITIONALLY, THE SALE OF A FURTHER 145,693 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

531,406 shares

£2.00

e)

Date of the transaction

15 JUNE 2026

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

SABINE CHALMERS

2

Reason for the notification

a)

Position/status

GROUP GENERAL COUNSEL, COMPANY SECRETARY & DIRECTOR REGULATORY AFFAIRS

b)

Initial notification /Amendment

INITIAL

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BT GROUP PLC

b)

LEI

213800 LRO7NS5CYQMN21

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES IN BT GROUP PLC OF 5P EACH

ISIN: GB0030913577

b)

Nature of the transaction

VESTING OF 151,338 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 254,867 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 71,272 AND 120,028 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

191,300

£2.00

e)

Date of the transaction

15 JUNE 2026

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

PETER LEUKERT

2

Reason for the notification

a)

Position/status

CHIEF DIGITAL OFFICER

b)

Initial notification /Amendment

INITIAL

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BT GROUP PLC

b)

LEI

213800 LRO7NS5CYQMN21

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES IN BT GROUP PLC OF 5P EACH

ISIN: GB0030913577

b)

Nature of the transaction

VESTING OF 756,261 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 356,156 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE. ADDITIONALLY, THE SALE OF A FURTHER 400,105 SHARES.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

15 JUNE 2026

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

GREG McCALL

2

Reason for the notification

a)

Position/status

CHIEF SECURITY AND NETWORKS OFFICER

b)

Initial notification /Amendment

INITIAL

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BT GROUP PLC

b)

LEI

213800 LRO7NS5CYQMN21

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES IN BT GROUP PLC OF 5P EACH

ISIN: GB0030913577

b)

Nature of the transaction

VESTING OF 46,204 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 247,846 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 21,760 AND 116,722 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

138,482

£2.00

e)

Date of the transaction

15 JUNE 2026

f)

Place of the transaction

LONDON

Press office:

Jackie Bates

Tel: 07496 691845

Investor relations:

Nick Delfas

Tel: 07377 120 540