Director/PDMR Shareholding

BT GROUP PLC

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

BT Group plc (the "Company") announces that Ilford Trustees (Jersey) Limited disposed of 120,411 ordinary shares in the Company on 14 May 2013 on behalf of Nigel Stagg (at the time, a person discharging managerial responsibility ("PDMR")).

On 16 May 2013, Nigel Stagg's beneficial shareholding was as follows:

NIGEL STAGG

PERSONAL HOLDING: SHARES - 211,922

BT GROUP DEFERRED BONUS PLAN: SHARES - 237,431

BT GROUP INCENTIVE SHARE PLAN: SHARES - 331,538

BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 85,484 SHARES

Nigel Stagg left the Company on 31 May 2016, having ceased to be a PDMR on 29 February 2016.

The 120,411 shares disposed of on 14 May 2013 have been included within the total interest of Nigel Stagg as notified in all announcements relating to his interests in the share capital of the Company since 16 May 2013 until the final such notification on 9 February 2016.

For enquiries, please contact:

Investor relations:

Carl Murdock-Smith Tel: 020 7356 4909

Press office:

Dan Thomas Tel: 020 7356 5369