The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.
| 1
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Details of the person discharging managerial responsibilities / person closely associated
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| a)
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Name
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ALLISON KIRKBY |
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| 2
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Reason for the notification
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| a)
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Position/status
|
CHIEF EXECUTIVE |
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| b)
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Initial notification /Amendment
|
INITIAL |
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| 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
|
GRANT OF AWARD UNDER THE BT GROUP RESTRICTED SHARE PLAN. |
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| c)
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Price(s) and volume(s)
|
|
||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A SINGLE TRANSACTION
|
||||
| e)
|
Date of the transaction
|
14 JUNE 2024 |
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| f)
|
Place of the transaction
|
LONDON |
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| 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
|
||||||
| b)
|
Nature of the transaction
|
GRANT OF AWARD UNDER THE BT GROUP DEFERRED BONUS PLAN AND THE BT GROUP RESTRICTED SHARE PLAN. |
||||||
| c)
|
Price(s) and volume(s)
|
|
||||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
1,631,138
£1.31
|
||||||
| e)
|
Date of the transaction
|
14 JUNE 2024 |
||||||
| f)
|
Place of the transaction
|
LONDON |
||||||
| 1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
| a)
|
Name
|
MARC ALLERA |
||||||
| 2
|
Reason for the notification
|
|||||||
| a)
|
Position/status
|
CEO CONSUMER |
||||||
| 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
|
GRANT OF AWARD UNDER THE BT GROUP DEFERRED BONUS PLAN AND THE BT GROUP RESTRICTED SHARE PLAN. |
||||||
| c)
|
Price(s) and volume(s)
|
|
||||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
998,924
£1.31 |
||||||
| e)
|
Date of the transaction
|
14 JUNE 2024 |
||||||
| f)
|
Place of the transaction
|
LONDON |
||||||
| 1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
| a)
|
Name
|
BAS BURGER |
||||||
| 2
|
Reason for the notification
|
|||||||
| a)
|
Position/status
|
CEO BUSINESS |
||||||
| 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
|
GRANT OF AWARD UNDER THE BT GROUP DEFERRED BONUS PLAN AND THE BT GROUP RESTRICTED SHARE PLAN. |
||||||
| c)
|
Price(s) and volume(s)
|
|
||||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
938,352
£1.31
|
||||||
| e)
|
Date of the transaction
|
14 JUNE 2024 |
||||||
| 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
|
GRANT OF AWARD UNDER THE BT GROUP DEFERRED BONUS PLAN AND THE BT GROUP RESTRICTED SHARE PLAN. |
||||||
| c)
|
Price(s) and volume(s)
|
|
||||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
785,477
£1.31
|
||||||
| e)
|
Date of the transaction
|
14 JUNE 2024 |
||||||
| f)
|
Place of the transaction
|
LONDON |
||||||
| 1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
| a)
|
Name
|
HARMEEN MEHTA |
||||||
| 2
|
Reason for the notification
|
|||||||
| a)
|
Position/status
|
CHIEF DIGITAL AND INNOVATION 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
|
GRANT OF AWARD UNDER THE BT GROUP DEFERRED BONUS PLAN AND THE BT GROUP RESTRICTED SHARE PLAN. |
||||||
| c)
|
Price(s) and volume(s)
|
|
||||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
890,747
£1.31
|
||||||
| e)
|
Date of the transaction
|
14 JUNE 2024 |
||||||
| f)
|
Place of the transaction
|
LONDON |
||||||
| 1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
| a)
|
Name
|
HOWARD WATSON |
||||||
| 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
|
GRANT OF AWARD UNDER THE BT GROUP DEFERRED BONUS PLAN AND THE BT GROUP RESTRICTED SHARE PLAN. |
||||||
| c)
|
Price(s) and volume(s)
|
|
||||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
833,586
£1.31 |
||||||
| e)
|
Date of the transaction
|
14 JUNE 2024 |
||||||
| f)
|
Place of the transaction
|
LONDON |
||||||
| 1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
| a)
|
Name
|
ATHALIE WILLIAMS |
||||||
| 2
|
Reason for the notification
|
|||||||
| a)
|
Position/status
|
CHIEF HUMAN RESOURCES 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
|
GRANT OF AWARD UNDER THE BT GROUP DEFERRED BONUS PLAN AND THE BT GROUP RESTRICTED SHARE PLAN. |
||||||
| c)
|
Price(s) and volume(s)
|
|
||||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
952,671
£1.31 |
||||||
| e)
|
Date of the transaction
|
14 JUNE 2024 |
||||||
| f)
|
Place of the transaction
|
LONDON |
||||||
Enquiries
| Press office: |
|
| Richard Farnsworth |
Tel: 07734 776 317 |
| Alex Buckley |
Tel: 07501 236 297 |
| |
|
| Investor relations: |
|
| Nick Delfas |
Tel: 0800 389 4909 |