Director/PDMR Shareholding
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 SHARE PLAN.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.06
1,100,000
d)
Aggregated information
- Aggregated volume
- Price
N/A SINGLE TRANSACTION
e)
Date of the transaction
15 JUNE 2026
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 SHARE PLAN.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.06
378,641
d)
Aggregated information
- Aggregated volume
- Price
N/A SINGLE TRANSACTION
e)
Date of the transaction
15 JUNE 2026
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 SHARE PLAN.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.06
431,250
d)
Aggregated information
- Aggregated volume
- Price
N/A SINGLE TRANSACTION
e)
Date of the transaction
15 JUNE 2026
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 SHARE PLAN.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.06
431,250
d)
Aggregated information
- Aggregated volume
- Price
N/A SINGLE TRANSACTION
e)
Date of the transaction
15 JUNE 2026
f)
Place of the transaction
LONDON
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
PETER LEUKERT
2
Reason for the notification
a)
Position/status
CHIEF DIGITAL 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 SHARE PLAN.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.06
364,078
d)
Aggregated information
- Aggregated volume
- Price
N/A SINGLE TRANSACTION
e)
Date of the transaction
15 JUNE 2026
f)
Place of the transaction
LONDON
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
GREG MCCALL
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 SHARE PLAN.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.06
330,000
d)
Aggregated information
- Aggregated volume
- Price
N/A SINGLE TRANSACTION
e)
Date of the transaction
15 JUNE 2026
f)
Place of the transaction
LONDON
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
LESLIE MCGIBBON
2
Reason for the notification
a)
Position/status
CHIEF CORPORATE AFFAIRS AND BRAND 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 AWARDS UNDER THE BT GROUP RESTRICTED SHARE PLAN AND THE BT GROUP DEFERRED BONUS PLAN.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.06
273,058 (Restricted Share Plan)
£2.06
14,909 (Deferred Bonus Plan)
d)
Aggregated information
- Aggregated volume
- Price
287,967
£2.06
e)
Date of the transaction
15 JUNE 2026
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 SHARE PLAN.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.06
412,500
d)
Aggregated information
- Aggregated volume
- Price
N/A SINGLE TRANSACTION
e)
Date of the transaction
15 JUNE 2026
f)
Place of the transaction
LONDON
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
CLIVE SELLEY
2
Reason for the notification
a)
Position/status
CEO INTERNATIONAL
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 SHARE PLAN.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.06
438,923
d)
Aggregated information
- Aggregated volume
- Price
N/A SINGLE TRANSACTION
e)
Date of the transaction
15 JUNE 2026
f)
Place of the transaction
LONDON
Enquiries
Press office:
Jackie Bates
Tel: 07496 691845
Investor relations:
Nick Delfas
Tel: 07377 120 540
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