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 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
VESTING OF 544,636 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 256,492 SHARES PRINCIPALLY TO COVER TAX DUE.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.00
256,492
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
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
VESTING OF 275,384 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 543,637 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 129,691 AND 256,022 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE. ADDITIONALLY, THE SALE OF A FURTHER 145,693 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.00
275,384 (Deferred Bonus Plan)
£2.00
256,022 (Restricted Share Plan)
d)
Aggregated information
- Aggregated volume
- Price
531,406 shares
£2.00
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
VESTING OF 151,338 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 254,867 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 71,272 AND 120,028 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.00
71,272 (Deferred Bonus Plan)
£2.00
120,028 (Restricted Share Plan)
d)
Aggregated information
- Aggregated volume
- Price
191,300
£2.00
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
VESTING OF 756,261 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 356,156 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE. ADDITIONALLY, THE SALE OF A FURTHER 400,105 SHARES.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.00
756,261
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
VESTING OF 46,204 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 247,846 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 21,760 AND 116,722 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.00
21,760 (Deferred Bonus Plan)
£2.00
116,722 (Restricted Share Plan)
d)
Aggregated information
- Aggregated volume
- Price
138,482
£2.00
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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