REG - BT Group PLC - Director/PDMR Shareholding

BTAnnouncement

26/09/2025 16:30

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RNS Number : 0739B  BT Group PLC  26 September 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                                                         Bharti Televentures UK Limited

 2    Reason for the notification

 a)   Position/status                                              Person closely associated with Sunil Bharti Mittal, non-independent

                                                            non-executive director

 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                                                          213800LRO7NS5CYQMN21

 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                                    (1) Novation of existing cash-settled derivatives transactions relating to the

                                                            Issuer's ordinary shares entered into by Bharti Televentures UK Limited from
                                                                   existing counterparties to new counterparty.

                                                                   (2) Pledge of Issuer ordinary shares to secure Bharti Televentures UK Limited
                                                                   obligations to new counterparty under the novated derivatives referred to in
                                                                   (1), replacing pledge to outgoing existing counterparties.

                                                                   The extent of Bharti Televentures UK Limited's overall interest in the
                                                                   Issuer's ordinary shares remains unaltered following the novation and pledge.
 c)   Price(s) and volume(s)

Price(s)       Volume(s)                    Note

                                                                   N/A -novation  150,000,000 ordinary shares  Ordinary shares of issuer referenced by novated derivatives
                                                                   N/A - pledge   150,000,000 ordinary shares  Pledge over ordinary shares

 

 d)   Aggregated information

      - Aggregated volume                                          150,000,000 ordinary shares of the issuer referenced by the novated

                                                            derivatives.

                                                            N/A
      - Price

 e)   Date of the transaction                                      25 September 2025

 f)   Place of the transaction                                     Outside a trading venue

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

 

- Price

 

 

 

150,000,000 ordinary shares of the issuer referenced by the novated
derivatives.

 

N/A

 

e)

 

Date of the transaction

 

25 September 2025

f)

 

Place of the transaction

 

Outside a trading venue

 

Name of contact and telephone number for queries

Enquiries

 Press office:
 Richard Farnsworth   Tel: +44 7734 776 317

 Jackie Bates         Tel:  +44 7496 691845

 Investor relations:
 Nick Delfas          Tel: 0800 389 4909

Investor relations:

 

Nick Delfas

Tel: 0800 389 4909

 

 

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