3rd Aug 2012 13:34
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
ROEL LOUWHOFF
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
ILFORD TRUSTEES LIMITED
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
VESTING OF AWARDS UNDER THE BT GROUP DEFERRED BONUS PLAN AND SALES OF SHARES TO COVER TAX DUE ON VESTING
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
ILFORD TRUSTEES LIMITED
8 State the nature of the transaction
VESTING OF AWARDS UNDER THE BT GROUP DEFERRED BONUS PLAN AND SALES OF SHARES TO COVER TAX DUE ON VESTING
9. Number of shares, debentures or financial instruments relating to shares acquired
IAN LIVINGSTON
SHARES VESTED UNDER THE DEFERRED BONUS PLAN - 299,350
TONY CHANMUGAM
SHARES VESTED UNDER THE DEFERRED BONUS PLAN - 67,132
ROEL LOUWHOFF
SHARES VESTED UNDER THE DEFERRED BONUS PLAN - 94,733
GAVIN PATTERSON
SHARES VESTED UNDER THE DEFERRED BONUS PLAN - 105,651
CLIVE SELLEY
SHARES VESTED UNDER THE DEFERRED BONUS PLAN - 52,302
NIGEL STAGG
SHARES VESTED UNDER THE DEFERRED BONUS PLAN - 44,456
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
IAN LIVINGSTON
SHARES SOLD TO COVER TAX DUE ON DBP VESTING - 155,974
TONY CHANMUGAM
SHARES SOLD TO COVER TAX DUE ON DBP VESTING - 34,979
GAVIN PATTERSON
SHARES SOLD TO COVER TAX DUE ON DBP VESTING - 55,049
CLIVE SELLEY
SHARES SOLD TO COVER TAX DUE ON DBP VESTING - 27,252
NIGEL STAGG
SHARES SOLD TO COVER TAX DUE ON DBP VESTING - 23,164
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
£2.179817
14. Date and place of transaction
1 AUGUST 2012, 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 - 2,479,128
BT GROUP DEFERRED BONUS PLAN: SHARES - 2,387,042
BT GROUP INCENTIVE SHARE PLAN: SHARES - 4,184,772
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTION OVER 17,191 SHARES.
TONY CHANMUGAM
PERSONAL HOLDING: SHARES - 531,208
BT GROUP DEFERRED BONUS PLAN: SHARES - 744,000
BT GROUP INCENTIVE SHARE PLAN: SHARES - 1,862,287
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 37,384 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 12,110 SHARES.
ROEL LOUWHOFF
PERSONAL HOLDING: SHARES - 1,348,552
BT GROUP DEFERRED BONUS PLAN: SHARES - 589,177
BT GROUP INCENTIVE SHARE PLAN: SHARES - 1,010,670
BT GROUP EMPLOYEE SHARESAVE INTERNATIONAL SCHEME: AN OPTION OVER 8,632 SHARES
GAVIN PATTERSON
PERSONAL HOLDING: SHARES - 1,060,218
BT GROUP DEFERRED BONUS PLAN: SHARES - 778,175
BT GROUP INCENTIVE SHARE PLAN: SHARES - 1,974,247
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 98,178 SHARES
CLIVE SELLEY
PERSONAL HOLDING: SHARES - 123,257
BT GROUP DEFERRED BONUS PLAN: SHARES - 203,067
BT GROUP INCENTIVE SHARE PLAN: SHARES - 580,042
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 74,028 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 24,575 SHARES.
NIGEL STAGG
PERSONAL HOLDING: SHARES - 182,975
BT GROUP DEFERRED BONUS PLAN: SHARES - 273,349
BT GROUP INCENTIVE SHARE PLAN: SHARES - 539,023
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 85,484 SHARES
16. Date issuer informed of transactions
2 AUGUST 2012
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
3 AUGUST 2012
END
Related Shares:
BT