21st Jun 2013 10:41
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
BT GROUP PLC
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(III) BOTH (I) AND (II)
3. Name of person discharging managerial responsibilities/director
IAN LIVINGSTON
TONY CHANMUGAM
LUIS ALVAREZ
CLARE CHAPMAN
GAVIN PATTERSON
CLIVE SELLEY
NIGEL STAGG
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
BT GROUP PLC
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
GRANT OF AWARDS UNDER THE BT GROUP INCENTIVE SHARE PLAN AND THE BT GROUP DEFERRED BONUS PLAN
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES IN BT GROUP PLC OF 5P EACH
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
BT GROUP PLC
8 State the nature of the transaction
GRANT OF AWARDS UNDER THE BT GROUP INCENTIVE SHARE PLAN AND THE BT GROUP DEFERRED BONUS PLAN
9. Number of shares, debentures or financial instruments relating to shares acquired
IAN LIVINGSTON
SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 734,126
SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 379,639
TONY CHANMUGAM
SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 339,682
SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 129,805
LUIS ALVAREZ
SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 134,920
SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 42,094
CLARE CHAPMAN
SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 141,428
SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 53,344
GAVIN PATTERSON
SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 361,904
SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 130,057
CLIVE SELLEY
SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 117,460
SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 44,918
NIGEL STAGG
SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 125,714
SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 60,137
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
£3.15000
14. Date and place of transaction
20 JUNE 2013, LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
IAN LIVINGSTON
PERSONAL HOLDING: SHARES - 3,395,476
BT GROUP DEFERRED BONUS PLAN: SHARES - 2,855,756
BT GROUP INCENTIVE SHARE PLAN: SHARES - 3,178,396
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTION OVER 5,081 SHARES.
TONY CHANMUGAM
PERSONAL HOLDING: SHARES - 755,156
BT GROUP DEFERRED BONUS PLAN: SHARES - 901,566
BT GROUP INCENTIVE SHARE PLAN: SHARES - 1,470,650
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 37,384 SHARES
LUIS ALVAREZ
PERSONAL HOLDING: 141,465 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 344,242 SHARES
BT GROUP INCENTIVE SHARE PLAN: 522,483 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTIONS OVER 5,783 SHARES.
CLARE CHAPMAN
PERSONAL HOLDING: SHARES - 20,695
BT GROUP DEFERRED BONUS PLAN: SHARES - 116,770
BT GROUP INCENTIVE SHARE PLAN: SHARES - 349,129
GAVIN PATTERSON
PERSONAL HOLDING: SHARES - 1,507,014
BT GROUP DEFERRED BONUS PLAN: SHARES - 937,269
BT GROUP INCENTIVE SHARE PLAN: SHARES - 1,566,862
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 98,178 SHARES
CLIVE SELLEY
PERSONAL HOLDING: SHARES - 257,048
BT GROUP DEFERRED BONUS PLAN: SHARES - 255,560
BT GROUP INCENTIVE SHARE PLAN: SHARES - 466,260
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 20,769 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 24,575 SHARES.
NIGEL STAGG
PERSONAL HOLDING: SHARES - 332,333
BT GROUP DEFERRED BONUS PLAN: SHARES - 297,568
BT GROUP INCENTIVE SHARE PLAN: SHARES - 457,252
16. Date issuer informed of transactions
20 June 2013
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
N/A…………………
18. Period during which or date on which it can be exercised
N/A………………………
19. Total amount paid (if any) for grant of the option
N/A………………………
20. Description of shares or debentures involved (class and number)
N/A………………………
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A………………………
22. Total number of shares or debentures over which options held following notification
N/A……………………
23. Any additional information
N/A
24. Name of contact and telephone number for queries
ANNA WATCH - 020 7356 5158
Name and signature of duly authorised officer of issuer responsible for making notification
ANNA WATCH
Date of notification
21 JUNE 2013
END
Related Shares:
BT