RNS Number : 8490S

BT Group PLC

28 July 2025

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR PERSONS CLOSELY ASSOCIATED WITH THEM

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

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

ALLISON KIRKBY

2

Reason for the notification

a)

Position/status

CHIEF EXECUTIVE

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 RESTRICTED BONUS PLAN.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.14	1,028,037

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

28 JULY 2025

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

GRANT OF AWARD UNDER THE BT GROUP RESTRICTED BONUS PLAN.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.14	754,423

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

28 JULY 2025

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 RESTRICTED BONUS PLAN.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.14	353,687

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

28 JULY 2025

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

CLAIRE GILLIES

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 RESTRICTED BONUS PLAN.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.14	385,514

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

28 JULY 2025

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

JON JAMES

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 RESTRICTED BONUS PLAN.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.57	1,098,726

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

28 JULY 2025

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

TOM MEAKIN

2

Reason for the notification

a)

Position/status

GROUP CHIEF STRATEGY AND CHANGE 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 RESTRICTED BONUS PLAN.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.14	385,514

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

28 JULY 2025

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 RESTRICTED BONUS PLAN.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.14	375,350

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

28 JULY 2025

f)

Place of the transaction

LONDON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

HAYDEN DAVIES

2

Reason for the notification

a)

Position/status

PERSON CLOSELY ASSOCIATED WITH ALISON WILCOX, CHIEF PEOPLE & CULTURE 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

SALE OF 100,000 BT GROUP PLC SHARES.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.22	100,000

d)

Aggregated information

- Aggregated volume

- Price

N/A SINGLE TRANSACTION

e)

Date of the transaction

25 JULY 2025

f)

Place of the transaction

LONDON

    Enquiries

Press office:
Richard Farnsworth	Tel:  +44 7734 776317
Jackie Bates	Tel:  +44 7496 691845
Investor relations:
Nick Delfas	Tel: 0800 389 4909

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