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
IAN LIVINGSTON
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
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
NOTIFICATION IN RESPECT OF A BENEFICAL HOLDING OF THE PERSON REFERRED TO ABOVE.
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
IAN LIVINGSTON
8 State the nature of the transaction
TRANSFER OF SHARES FOR NIL CONSIDERATION TO A CHARITABLE TRUST - THE DEBBIE AND IAN LIVINGSTON CHARITABLE TRUST.
9. Number of shares, debentures or financial instruments relating to shares acquired
N/A
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
100,000 SHARES
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
N/A
14. Date and place of transaction
27 MARCH 2013, UK
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
IAN LIVINGSTON
PERSONAL HOLDING: 2,391,549 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 2,476,117 SHARES
BT GROUP INCENTIVE SHARE PLAN: 4,340,931 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 5,081 SHARES
16. Date issuer informed of transaction
27 MARCH 2013
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
28 MARCH 2013
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 DR3.1.4R(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 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
LUIS ALVAREZ
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 GLOBAL SHARE OPTION 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
BT GROUP plc
8. State the nature of the transaction
EXERCISE OF OPTIONS UNDER THE BT GROUP GLOBAL SHARE OPTION PLAN AND SALE OF SHARES
9. Number of shares, debentures or financial instruments relating to shares acquired
LUIS ALVAREZ
OPTIONS EXERCISED UNDER THE BT GROUP GLOBAL SHARE OPTION PLAN. 112,250 AT AN OPTION PRICE OF £1.995 AND 36,540 AT AN OPTION PRICE OF £1.92.
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
52,437
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
£3.052
14. Date and place of transaction
13 MAY 2013, LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
LUIS ALVAREZ
PERSONAL HOLDING: 10,380 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 302,148 SHARES
BT GROUP INCENTIVE SHARE PLAN: 706,519 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTION OVER 5,783 SHARES.
16. Date issuer informed of transactions
14 MAY 2013
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
14 MAY 2013
END
Enclosure 5
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
KAREN RICHARDSON
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
KAREN RICHARDSON
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 AMERICAN DEPOSITARY SHARES
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES IN BT GROUP PLC OF 5P EACH - HELD AS AMERICAN DEPOSITARY SHARES (ADS) WHERE 1 ADS REPRESENTS 10 ORDINARY SHARES
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
KAREN RICHARDSON
8. State the nature of the transaction
PURCHASE OF SHARES
9. Number of shares, debentures or financial instruments relating to shares acquired
175 AMERICAN DEPOSITARY SHARES (BEING 1,750 ORDINARY 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
US$47.2566 PER SHARE
14. Date and place of transaction
14 MAY 2013, BOSTON MA
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
475 AMERICAN DEPOSITARY SHARES (4,750 ORDINARY SHARES)
16. Date issuer informed of transaction
14 MAY 2013
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
15 MAY 2013
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
IAN LIVINGSTON
TONY CHANMUGAM
LUIS ALVAREZ
GAVIN PATTERSON
CLIVE SELLEY
NIGEL STAGG
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 INCENTIVE SHARE 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 INCENTIVE SHARE PLAN AND SALES OF SHARES PRINCIPALLY TO COVER TAX DUE ON VESTING
9. Number of shares, debentures or financial instruments relating to shares acquired
IAN LIVINGSTON
SHARES VESTED UNDER THE INCENTIVE SHARE PLAN - 1,896,661
TONY CHANMUGAM
SHARES VESTED UNDER THE INCENTIVE SHARE PLAN - 800,811
LUIS ALVAREZ
SHARES VESTED UNDER THE INCENTIVE SHARE PLAN - 318,956
GAVIN PATTERSON
SHARES VESTED UNDER THE INCENTIVE SHARE PLAN - 842,960
CLIVE SELLEY
SHARES VESTED UNDER THE INCENTIVE SHARE PLAN - 252,885
NIGEL STAGG
SHARES VESTED UNDER THE INCENTIVE SHARE PLAN - 227,596
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
IAN LIVINGSTON
SHARES SOLD TO COVER TAX DUE ON ISP VESTING - 893,214
TONY CHANMUGAM
SHARES SOLD TO COVER TAX DUE ON ISP VESTING - 377,134
ADDITIONAL SHARES SOLD - 211,839
LUIS ALVAREZ
SHARES SOLD TO COVER TAX DUE ON ISP VESTING - 30,702
ADDITIONAL SHARES SOLD - 157,169
GAVIN PATTERSON
SHARES SOLD TO COVER TAX DUE ON ISP VESTING - 396,984
CLIVE SELLEY
SHARES SOLD TO COVER TAX DUE ON ISP VESTING - 119,094
NIGEL STAGG
SHARES SOLD TO COVER TAX DUE ON ISP VESTING - 107,185
ADDITIONAL SHARES SOLD - 120,411
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
£3.055
14. Date and place of transaction
14 MAY 2013, LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
IAN LIVINGSTON
PERSONAL HOLDING: SHARES - 3,394,996
BT GROUP DEFERRED BONUS PLAN: SHARES - 2,476,117
BT GROUP INCENTIVE SHARE PLAN: SHARES - 2,444,270
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTIONS OVER 5,081 SHARES.
TONY CHANMUGAM
PERSONAL HOLDING: SHARES - 755,156
BT GROUP DEFERRED BONUS PLAN: SHARES - 771,761
BT GROUP INCENTIVE SHARE PLAN: SHARES - 1,130,968
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 37,384 SHARES
LUIS ALVAREZ
PERSONAL HOLDING: 141,465 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 302,148 SHARES
BT GROUP INCENTIVE SHARE PLAN: 387,563 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTIONS OVER 5,783 SHARES.
GAVIN PATTERSON
PERSONAL HOLDING: SHARES - 1,506,533
BT GROUP DEFERRED BONUS PLAN: SHARES - 807,212
BT GROUP INCENTIVE SHARE PLAN: SHARES -1,204,958
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 98,178 SHARES
CLIVE SELLEY
PERSONAL HOLDING: SHARES - 257,048
BT GROUP DEFERRED BONUS PLAN: SHARES - 210,642
BT GROUP INCENTIVE SHARE PLAN: SHARES - 348,800
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 20,769 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTIONS OVER 24,575 SHARES.
NIGEL STAGG
PERSONAL HOLDING: SHARES - 332,333
BT GROUP DEFERRED BONUS PLAN: SHARES - 237,431
BT GROUP INCENTIVE SHARE PLAN: SHARES - 331,538
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 85,484 SHARES
16. Date issuer informed of transactions
15 MAY 2013
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
16 MAY 2013
END
Enclosure 7