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)
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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.
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(2)
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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.
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(3)
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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.
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(4)
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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.
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
GAVIN PATTERSON
TONY CHANMUGAM
LUIS ALVAREZ
JOHN PETTER
CLIVE SELLEY
NIGEL STAGG
GRAHAM SUTHERLAND
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
ILFORD TRUSTEES (JERSEY) LIMITED
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
VESTING OF AWARDS UNDER THE BT GROUP DEFERRED BONUS PLAN AND SALES OF SHARES PRINCIPALLY TO COVER TAX DUE ON VESTING
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
ILFORD TRUSTEES (JERSEY) LIMITED
8 State the nature of the transaction
VESTING OF AWARDS UNDER THE BT GROUP DEFERRED BONUS PLAN AND SALES OF SHARES PRINCIPALLY TO COVER TAX DUE ON VESTING
9. Number of shares, debentures or financial instruments relating to shares acquired
GAVIN PATTERSON
SHARES VESTED UNDER THE DEFERRED BONUS PLAN - 270,977
TONY CHANMUGAM
SHARES VESTED UNDER THE DEFERRED BONUS PLAN - 253,604
LUIS ALVAREZ
SHARES VESTED UNDER THE DEFERRED BONUS PLAN - 100,181
JOHN PETTER
SHARES VESTED UNDER THE DEFERRED BONUS PLAN - 86,546
CLIVE SELLEY
SHARES VESTED UNDER THE DEFERRED BONUS PLAN - 70,999
NIGEL STAGG
SHARES VESTED UNDER THE DEFERRED BONUS PLAN - 78,678
GRAHAM SUTHERLAND
SHARES VESTED UNDER THE DEFERRED BONUS PLAN - 65,357
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
GAVIN PATTERSON
SHARES SOLD TO COVER TAX DUE ON DBP VESTING - 127,614
TONY CHANMUGAM
SHARES SOLD TO COVER TAX DUE ON DBP VESTING - 119,433
LUIS ALVAREZ
SHARES SOLD TO COVER TAX DUE ON DBP VESTING - 26,736
ADDITIONAL SHARES SOLD - 73,445
JOHN PETTER
SHARES SOLD TO COVER TAX DUE ON DBP VESTING - 40,758
ADDITIONAL SHRES SOLD - 21,322
CLIVE SELLEY
SHARES SOLD TO COVER TAX DUE ON DBP VESTING - 33,437
NIGEL STAGG
SHARES SOLD TO COVER TAX DUE ON DBP VESTING - 37,053
GRAHAM SUTHERLAND
SHARES SOLD TO COVER TAX DUE ON DBP VESTING - 30,780
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
£381.45 pence
14. Date and place of transaction
1 AUGUST 2014, LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
GAVIN PATTERSON
PERSONAL HOLDING: 2,101,848 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 502,257 SHARES
BT GROUP INCENTIVE SHARE PLAN: 2,341,602 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTION OVER 5,642 SHARES.
TONY CHANMUGAM
PERSONAL HOLDING: 953,449 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 506,802 SHARES
BT GROUP INCENTIVE SHARE PLAN: 1,372,666 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 6,525 SHARES
LUIS ALVAREZ
PERSONAL HOLDING: 347,467 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 188,604 SHARES
BT GROUP INCENTIVE SHARE PLAN: 578,941 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTION OVER 9,172 SHARES.
JOHN PETTER
PERSONAL HOLDING: 122,359 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 187,192 SHARES
BT GROUP INCENTIVE SHARE PLAN: 478,568 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTION OVER 5,689 SHARES.
CLIVE SELLEY
PERSONAL HOLDING: 300,872 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 197,074 SHARES
BT GROUP INCENTIVE SHARE PLAN: 546,618 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 29,747 SHARES
NIGEL STAGG
PERSONAL HOLDING: 379,969 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 207,904 SHARES
BT GROUP INCENTIVE SHARE PLAN: 503,376 SHARES
GRAHAM SUTHERLAND
PERSONAL HOLDING: 140,609 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 184,055 SHARES
BT GROUP INCENTIVE SHARE PLAN: 477,979 SHARES
16. Date issuer informed of transactions
4 AUGUST 2014
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
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
4 AUGUST 2014
END
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
CLIVE SELLEY
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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
EXERCISE OF OPTIONS UNDER THE BT GROUP EMPLOYEE SHARESAVE SCHEME
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
EXERCISE OF OPTIONS UNDER THE BT GROUP EMPLOYEE SHARESAVE SCHEME AND TRANSFER TO SPOUSE.
9. Number of shares, debentures or financial instruments relating to shares acquired
CLIVE SELLEY
OPTION EXERCISED UNDER THE BT GROUP EMPLOYEE SAVESHARE SCHEME AND SHARES TRANSFERRED TO SPOUSE - 23,090 SHARES
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
£381.45 PENCE
14. Date and place of transaction
1 AUGUST 2014, LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
CLIVE SELLEY
PERSONAL HOLDING: 323,962 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 197,074 SHARES
BT GROUP INCENTIVE SHARE PLAN: 546,618 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 6,657 SHARES
16. Date issuer informed of transactions
5 AUGUST 2014
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
6 AUGUST 2014
END
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
TONY CHANMUGAM
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
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
PURCHASE OF SHARES BY EQUINITI SHARE PLAN TRUSTEES LIMITED AS TRUSTEE OF THE BT GROUP EMPLOYEE SHARE INVESTMENT 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
EQUINITI SHARE PLAN TRUSTEES LIMITED
8 State the nature of the transaction
PURCHASE OF SHARES BY EQUINITI SHARE PLAN TRUSTEES LIMITED AS TRUSTEE OF THE BT GROUP EMPLOYEE SHARE INVESTMENT PLAN
9. Number of shares, debentures or financial instruments relating to shares acquired
TONY CHANMUGAM - 433 SHARES
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
£369.98 pence
14. Date and place of transaction
15 AUGUST 2014 - UK
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
TONY CHANMUGAM
PERSONAL HOLDING: 953,882 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 506,802 SHARES
BT GROUP INCENTIVE SHARE PLAN: 1,372,666 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTIONS OVER 6,525 SHARES.
16. Date issuer informed of transaction
15 AUGUST 2014
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
18 AUGUST 2014
END