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REG - BT Group PLC - Director/PDMR Shareholding

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RNS Number : 4222O  BT Group PLC  25 June 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                                                         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  ORDINARY SHARES IN BT GROUP PLC OF 5P EACH

                                                                   ISIN:  GB0030913577

      Identification code

 b)   Nature of the transaction                                    VESTING OF 285,694 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 614,720

                                                            SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 134,546 AND
                                                                   289,498 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.

                                                            ADDITIONALLY, THE SALE OF A FURTHER 151,148 SHARES UNDER THE BT GROUP DEFERRED
                                                                   BONUS PLAN.
 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £1.90     285,694 (Deferred Bonus Plan)
                                                                   £1.90     289,498 (Restricted Share Plan)

 

 d)   Aggregated information

      - Aggregated volume                                          575,192 shares

      - Price                                                      £1.90

 e)   Date of the transaction                                      24 JUNE 2025

 f)   Place of the transaction                                     LONDON

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

575,192 shares

 

£1.90

 

e)

 

Date of the transaction

 

24 JUNE 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  ORDINARY SHARES IN BT GROUP PLC OF 5P EACH

      Identification code                                          ISIN:  GB0030913577

 b)   Nature of the transaction                                    VESTING OF 157,004 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 253,367

                                                            SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 73,940 AND
                                                                   119,323 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £1.90     73,940 (Deferred Bonus Plan)
                                                                   £1.90     119,323  (Restricted Share Plan)

 

 d)   Aggregated information

      - Aggregated volume                                          193,263

      - Price                                                      £1.90

 e)   Date of the transaction                                      24 JUNE 2025

 f)   Place of the transaction                                     LONDON

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

193,263

 

£1.90

 

e)

 

Date of the transaction

 

24 JUNE 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  ORDINARY SHARES IN BT GROUP PLC OF 5P EACH

      Identification code                                          ISIN:  GB0030913577

 b)   Nature of the transaction                                    VESTING OF 154,293 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN AND 248,996

                                                            SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF 72,664 AND
                                                                   117,263 SHARES RESPECTIVELY THEREUNDER PRINCIPALLY TO COVER TAX DUE.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £1.90     72,664 (Deferred Bonus Plan)
                                                                   £1.90     117,263 (Restricted Share Plan)
 d)   Aggregated information

      - Aggregated volume                                          189,927

      - Price                                                      £1.90

 e)   Date of the transaction                                      24 JUNE 2025

 f)   Place of the transaction                                     LONDON

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

189,927

 

£1.90

e)

 

Date of the transaction

 

24 JUNE 2025

f)

 

Place of the transaction

 

LONDON

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         ALISON WILCOX

 2    Reason for the notification

 a)   Position/status                                              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  ORDINARY SHARES IN BT GROUP PLC OF 5P EACH

      Identification code                                          ISIN:  GB0030913577

 b)   Nature of the transaction                                    VESTING OF 43,467 SHARES UNDER THE BT GROUP RESTRICTED SHARE PLAN, AND SALE OF

                                                            20,471 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £1.90     20,471
 d)   Aggregated information                                       N/A SINGLE TRANSACTION

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      24 JUNE 2025

 f)   Place of the transaction                                     LONDON

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

N/A SINGLE TRANSACTION

 

e)

 

Date of the transaction

 

24 JUNE 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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