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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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