This form is intended for use by an issuerto make a RISnotification required by DR3.1.4R(1).
(1) | An issuermaking a notification in respect of a transaction relating to the sharesor debentures of the issuershould complete boxes 1 to 16, 23 and 24. |
(2) | An issuermaking a notification in respect of a derivative relating to the sharesof the issuershould complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuermaking a notification in respect of options granted to a director/person discharging managerial responsibilitiesshould complete boxes 1 to 3 and 17 to 24. |
(4) | An issuermaking a notification in respect of a financial instrumentrelating to the sharesof 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 DR3.1.4R(1)(a); or
(ii) DR3.1.4(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
IAN LIVINGSTON
TONY CHANMUGAM
CLARE CHAPMAN
JEFF KELLY
ROEL LOUWHOFF
GAVIN PATTERSON
CLIVE SELLEY
NIGEL STAGG
4. State whether notification relates to a personconnected with a person discharging managerial responsibilities/directornamed in 3 and identify the connected person
BT GROUP PLC
5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest
GRANT OF AWARDS UNDER THE BT GROUP INCENTIVE SHARE PLAN AND THE BT GROUP DEFERRED BONUS 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 sharesheld by each of them
BT GROUP PLC
8 State the nature of the transaction
GRANT OF AWARDS UNDER THE BT GROUP INCENTIVE SHARE PLAN AND THE BT GROUP DEFERRED BONUS PLAN
9. Number of shares, debentures or financial instruments relating to shares acquired
IAN LIVINGSTON
SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 1,143,292
SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 664,619
TONY CHANMUGAM
SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 529,004
SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 224,265
CLARE CHAPMAN
SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 200,230
SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 61,145
JEFF KELLY
SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 504,284
SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 187,972
ROEL LOUWHOFF
SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 259,558
SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 150,865
GAVIN PATTERSON
SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 563,612
SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 227,311
CLIVE SELLEY
SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 163,150
SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 85,103
NIGEL STAGG
SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 177,982
SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 78,995
10. Percentage of issued classacquired
(treasury sharesof that
classshould not be taken into account when
calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to sharesdisposed
N/A
12. Percentage of issued classdisposed (treasury sharesof that classshould not be taken into account when calculating percentage)
N/A
13. Price per shareor value of transaction
£2.022667
14. Date and place of transaction
20 JUNE 2012, LONDON
15. Total holding following notification and total percentage holding following notification (any treasury sharesshould not be taken into account when calculating percentage)
IAN LIVINGSTON
PERSONAL HOLDING: SHARES - 2,335,752
BT GROUP DEFERRED BONUS PLAN: SHARES - 2,686,392
BT GROUP INCENTIVE SHARE PLAN: SHARES - 4,184,772
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTION OVER 17,191 SHARES.
TONY CHANMUGAM
PERSONAL HOLDING:SHARES - 499,055
BT GROUP DEFERRED BONUS PLAN: SHARES - 811,132
BT GROUP INCENTIVE SHARE PLAN: SHARES - 1,862,287
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 37,384 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 12,110 SHARES.
CLARE CHAPMAN
PERSONAL HOLDING:SHARES - 20,695
BT GROUP DEFERRED BONUS PLAN: SHARES - 61,145
BT GROUP INCENTIVE SHARE PLAN: SHARES - 200,230
JEFF KELLY
PERSONAL HOLDING: SHARES - 386,230
BT GROUP DEFERRED BONUS PLAN: SHARES - 258,499
BT GROUP INCENTIVE SHARE PLAN: SHARES - 1,835,718
ROEL LOUWHOFF
PERSONAL HOLDING:SHARES - 1,253,819
BT GROUP DEFERRED BONUS PLAN: SHARES - 683,910
BT GROUP INCENTIVE SHARE PLAN: SHARES - 1,010,670
BT GROUP EMPLOYEE SHARESAVE INTERNATIONAL SCHEME: AN OPTION OVER 8,632 SHARES
GAVIN PATTERSON
PERSONAL HOLDING: SHARES - 1,009.616
BT GROUP DEFERRED BONUS PLAN: SHARES - 883,826
BT GROUP INCENTIVE SHARE PLAN: SHARES - 1,974,247
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 98,178 SHARES
CLIVE SELLEY
PERSONAL HOLDING:SHARES - 98,207
BT GROUP DEFERRED BONUS PLAN: SHARES - 255,369
BT GROUP INCENTIVE SHARE PLAN: SHARES - 580,042
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 74,028 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 24,575 SHARES.
NIGEL STAGG
PERSONAL HOLDING:SHARES - 182,975
BT GROUP DEFERRED BONUS PLAN: SHARES - 273,349
BT GROUP INCENTIVE SHARE PLAN: SHARES - 539,023
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 85,484 SHARES
16. Date issuer informed of transactions
20 June 2012
If a person discharging managerial responsibilitieshas been granted options by the issuercomplete 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 sharesor debentures involved (classand 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 sharesor 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 issuerresponsible for making notification
ANNA WATCH
Date of notification
21 JUNE 2012
END
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