Enclosure 1
03 September 2012
BT GROUP PLC
TRANSACTION IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that on 03 September 2012 it purchased from Merrill Lynch International 433,960 ordinary shares at an average price of 219.4569 pence per share. The purchased shares will all be held as treasury shares.
BT Group plc's capital consists of 8,151,227,029 ordinary shares with voting rights. Following the above purchase, BT Group plc holds 277,799,290 ordinary shares as treasury shares. Therefore the total number of voting rights in BT Group plc is 7,873,427,739.
The above figure 7,873,427,739 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BT Group plc under the FSA's Disclosure and Transparency Rules.
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Enclosure 2
Tuesday 04 September 2012
BT GROUP PLC
TRANSACTION IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that it has today transferred in connection with its employee share plans 1,041,243 ordinary shares at a minimum price of 61pence per share and a maximum price of 199.5 pence per share. The transferred shares were all formerly held as treasury shares.
BT Group plc's capital consists of 8,151,227,029 ordinary shares with voting rights. Following the above transfer, BT Group plc holds 276,758,047 ordinary shares as treasury shares. Therefore, the total number of voting rights in BT Group plc is 7,874,468,982.
The above figure (7,874,468,982) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BT Group plc under the FSA's Disclosure and Transparency Rules.
= ends =
Enclosure 3
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.
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(2)
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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)
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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.
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(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
SIR MICHAEL RAKE
IAN LIVINGSTON
GAVIN PATTERSON
4. State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
EQUINITI SHARE PLAN TRUSTEES LIMITED (as Trustee of the BT Group Employee Share Investment Plan).
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
NOTIFICATION IN RESPECT OF HOLDINGS OF THE PERSONS REFERRED TO ABOVE.
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
EQUINITI SHARE PLAN TRUSTEES LIMITED (as Trustee of the BT Group Employee Share Investment Plan).
8 State the nature of the transaction
REINVESTMENT OF DIVIDENDS IN FURTHER SHARES UNDER THE TERMS OF THE BT GROUP EMPLOYEE SHARE INVESTMENT PLAN.
9. Number of shares , debentures or financial instruments relating to shares acquired
ALL SHARES ARE HELD IN THE NAME OF EQUINITI SHARE PLAN TRUSTEES LIMITED
SIR MICHAEL RAKE - 155 SHARES
IAN LIVINGSTON - 215 SHARES
GAVIN PATTERSON - 235 SHARES
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 219.8 pence
14. Date and place of transaction
03 SEPTEMBER 2011 - UK
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
SIR MICHAEL RAKE
PERSONAL HOLDING: 117,153 ORDINARY SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTIONs OVER 1,485 SHARES.
IAN LIVINGSTON
PERSONAL HOLDING: 2,491,453 ORDINARY SHARES
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 5,081 SHARES.
GAVIN PATTERSON
PERSONAL HOLDING: SHARES - 1,060,453
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
16. Date issuer informed of transaction
04 SEPTEMBER 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
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
05 SEPTEMBER 2012
END
Enclosure 4
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.
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(2)
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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)
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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 ssuer 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 ssuer
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
ROEL LOUWHOFF
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person
ROEL LOUWHOFF
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
NOTIFICATION IN RESPECT OF A BENEFICAL HOLDING OF THE PERSON REFERRED TO ABOVE.
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
HSDL NOMINEES LIMITED
8 State the nature of the transaction
REINVESTMENT OF DIVIDENDS IN FURTHER SHARES
9. Number of shares, debentures or financial instruments relating to shares acquired
ROEL LOUWHOFF - 34,748 SHARES
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
220 pence
14. Date and place of transaction
04 September 2012 - UK
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
ROEL LOUWHOFF
PERSONAL HOLDING: 1,383,300 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: SHARES - 589,177
BT GROUP INCENTIVE SHARE PLAN: SHARES - 1,010,670
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTION OVER 8,632 SHARES.
16. Date issuer informed of transaction
04 SEPTEMBER 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
05 SEPTEMBER 2012
END
Enclosure 5
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
JEFF KELLY
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 (JERSEY) 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
AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST AND IN TREASURY OVER WHICH THE ABOVE DIRECTORS AND PDMRS HAVE A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN AND 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
ILFORD TRUSTEES (JERSEY) LIMITED
8 State the nature of the transaction
AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST AND IN TREASURY OVER WHICH THE ABOVE DIRECTORS AND PDMRS HAVE A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN AND BT GROUP DEFERRED BONUS PLAN.
9. Number of shares, debentures or financial instruments relating to shares acquired
IAN LIVINGSTON
BT GROUP DEFERRED BONUS PLAN 2010: 25,106 SHARES
BT GROUP DEFERRED BONUS PLAN 2011: 19,018 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 46,840 SHARES
BT GROUP INCENTIVE SHARE PLAN 2011: 31,075 SHARES
ROEL LOUWHOFF
BT GROUP DEFERRED BONUS PLAN 2010: 6,912 SHARES
BT GROUP DEFERRED BONUS PLAN 2011: 4,316 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 11,815 SHARES
BT GROUP INCENTIVE SHARE PLAN 2011: 7,426 SHARES
GAVIN PATTERSON
BT GROUP DEFERRED BONUS PLAN 2010: 7,603 SHARES
BT GROUP DEFERRED BONUS PLAN 2011: 6,508 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 20,818 SHARES
BT GROUP INCENTIVE SHARE PLAN 2011: 15,319 SHARES
CLIVE SELLEY
BT GROUP DEFERRED BONUS PLAN 2010: 1,316 SHARES
BT GROUP DEFERRED BONUS PLAN 2011: 1,705 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 6,245 SHARES
BT GROUP INCENTIVE SHARE PLAN 2011: 4,434 SHARES
TONY CHANMUGAM
BT GROUP DEFERRED BONUS PLAN 2010: 7,223 SHARES
BT GROUP DEFERRED BONUS PLAN 2011: 6,091 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 19,777 SHARES
BT GROUP INCENTIVE SHARE PLAN 2011: 14,378 SHARES
JEFF KELLY
BT GROUP DEFERRED BONUS PLAN 2010: 1,805 SHARES
BT GROUP DEFERRED BONUS PLAN 2011: 5,975 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 20,401 SHARES
BT GROUP INCENTIVE SHARE PLAN 2011: 13,706 SHARES
NIGEL STAGG
BT GROUP DEFERRED BONUS PLAN 2010: 1,950 SHARES
BT GROUP DEFERRED BONUS PLAN 2011: 1,889 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 5,620 SHARES
BT GROUP INCENTIVE SHARE PLAN 2011: 3,628 SHARES
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 £2.2250 pence
14. Date and place of transaction 5 SEPTEMBER 2012, UK
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: 2,491,453 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 1,005,143 SHARES
BT GROUP DEFERRED BONUS PLAN 2011: 761,404 SHARES
BT GROUP DEFERRED BONUS PLAN 2012: 664,619 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 1,875,271 SHARES
BT GROUP INCENTIVE SHARE PLAN 2011: 1,244,124 SHARES
BT GROUP INCENTIVE SHARE PLAN 2012: 1,143,292 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 5,081 SHARES
ROEL LOUWHOFF
PERSONAL HOLDING: 1,383,300 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 276,727 SHARES
BT GROUP DEFERRED BONUS PLAN 2011: 172,813 SHARES
BT GROUP DEFERRED BONUS PLAN 2012: 150,865 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 473,039 SHARES
BT GROUP INCENTIVE SHARE PLAN 2011: 297,314 SHARES
BT GROUP INCENTIVE SHARE PLAN 2012: 259,558 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 8,632 SHARES
GAVIN PATTERSON
PERSONAL HOLDING: 1,060,453 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 304,416 SHARES
BT GROUP DEFERRED BONUS PLAN 2011: 260,559 SHARES
BT GROUP DEFERRED BONUS PLAN 2012: 227,311 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 833,453 SHARES
BT GROUP INCENTIVE SHARE PLAN 2011: 613,319 SHARES
BT GROUP INCENTIVE SHARE PLAN 2012: 563,612 SHARES
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 98,178 SHARES
CLIVE SELLEY
PERSONAL HOLDING: 123,257 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 52,715 SHARES
BT GROUP DEFERRED BONUS PLAN 2011: 68,270 SHARES
BT GROUP DEFERRED BONUS PLAN 2012: 85,103 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 250,033 SHARES
BT GROUP INCENTIVE SHARE PLAN 2011: 177,538 SHARES
BT GROUP INCENTIVE SHARE PLAN 2012: 163,150 SHARES
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 74,028 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 24,575 SHARES
TONY CHANMUGAM
PERSONAL HOLDING: 531,208 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 289,195 SHARES
BT GROUP DEFERRED BONUS PLAN 2011: 243,854 SHARES
BT GROUP DEFERRED BONUS PLAN 2012: 224,265 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 791,780 SHARES
BT GROUP INCENTIVE SHARE PLAN 2011: 575,658 SHARES
BT GROUP INCENTIVE SHARE PLAN 2012: 529,004 SHARES
BT GROUP GLOBAL SHARE OPTION PLAN: OPTION OVER 37,384 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTION OVER 12,110 SHARES
JEFF KELLY
PERSONAL HOLDING: 386,230 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 72,282 SHARES
BT GROUP DEFERRED BONUS PLAN 2011: 239,234 SHARES
BT GROUP DEFERRED BONUS PLAN 2012: 187,972 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 816,783 SHARES
BT GROUP INCENTIVE SHARE PLAN 2011: 548,758 SHARES
BT GROUP INCENTIVE SHARE PLAN 2012: 504,284 SHARES
NIGEL STAGG
PERSONAL HOLDING: 182,975 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 78,082 SHARES
BT GROUP DEFERRED BONUS PLAN 2011: 75,655 SHARES
BT GROUP DEFERRED BONUS PLAN 2012: 78,995 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 225,030 SHARES
BT GROUP INCENTIVE SHARE PLAN 2011: 145,259 SHARES
BT GROUP INCENTIVE SHARE PLAN 2012: 177,982 SHARES
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 85,484 SHARES
16. Date issuer informed of transaction
6 SEPTEMBER 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
7 SEPTEMBER 2012
END
Enclosure 6
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
CLARE CHAPMAN
JEFF KELLY
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
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
AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST AND IN TREASURY OVER WHICH THE ABOVE DIRECTORS AND PDMRS HAVE A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN AND 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
AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST AND IN TREASURY OVER WHICH THE ABOVE DIRECTORS AND PDMRS HAVE A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN AND BT GROUP DEFERRED BONUS PLAN.
9. Number of shares , debentures or financial instruments relating to shares acquired
IAN LIVINGSTON
BT GROUP DEFERRED BONUS PLAN 2012: 17,026 SHARES
BT GROUP INCENTIVE SHARE PLAN 2012: 29,288 SHARES
TONY CHANMUGAM
BT GROUP DEFERRED BONUS PLAN 2012: 5,745 SHARES
BT GROUP INCENTIVE SHARE PLAN 2012: 13,552 SHARES
CLARE CHAPMAN
BT GROUP DEFERRED BONUS PLAN 2012: 1,566 SHARES
BT GROUP INCENTIVE SHARE PLAN 2012: 5,129 SHARES
JEFF KELLY
BT GROUP DEFERRED BONUS PLAN 2012: 4,815 SHARES
BT GROUP INCENTIVE SHARE PLAN 2012: 12,918 SHARES
ROEL LOUWHOFF
BT GROUP DEFERRED BONUS PLAN 2012: 3,864 SHARES
BT GROUP INCENTIVE SHARE PLAN 2012: 6,649 SHARES
GAVIN PATTERSON
BT GROUP DEFERRED BONUS PLAN 2012: 5,823 SHARES
BT GROUP INCENTIVE SHARE PLAN 2012: 14,438 SHARES
CLIVE SELLEY
BT GROUP DEFERRED BONUS PLAN 2012: 2,180 SHARES
BT GROUP INCENTIVE SHARE PLAN 2012: 4,179 SHARES
NIGEL STAGG
BT GROUP DEFERRED BONUS PLAN 2012: 2,023 SHARES
BT GROUP INCENTIVE SHARE PLAN 2012: 4,559 SHARES
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 £2.2250 pence
14. Date and place of transaction
5 SEPTEMBER 2012, UK
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: 2,491,453 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 1,005,143 SHARES
BT GROUP DEFERRED BONUS PLAN 2011: 761,404 SHARES
BT GROUP DEFERRED BONUS PLAN 2012: 681,645 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 1,875,271 SHARES
BT GROUP INCENTIVE SHARE PLAN 2011: 1,244,124 SHARES
BT GROUP INCENTIVE SHARE PLAN 2012: 1,172,580 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 5,081 SHARES
ROEL LOUWHOFF
PERSONAL HOLDING: 1,383,300 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 276,727 SHARES
BT GROUP DEFERRED BONUS PLAN 2011: 172,813 SHARES
BT GROUP DEFERRED BONUS PLAN 2012: 154,729 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 473,039 SHARES
BT GROUP INCENTIVE SHARE PLAN 2011: 297,314 SHARES
BT GROUP INCENTIVE SHARE PLAN 2012: 266,207 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 8,632 SHARES
GAVIN PATTERSON
PERSONAL HOLDING: 1,060,453 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 304,416 SHARES
BT GROUP DEFERRED BONUS PLAN 2011: 260,559 SHARES
BT GROUP DEFERRED BONUS PLAN 2012: 233,134 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 833,453 SHARES
BT GROUP INCENTIVE SHARE PLAN 2011: 613,319 SHARES
BT GROUP INCENTIVE SHARE PLAN 2012: 578,050 SHARES
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 98,178 SHARES
CLIVE SELLEY
PERSONAL HOLDING: 123,257 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 52,715 SHARES
BT GROUP DEFERRED BONUS PLAN 2011: 68,270 SHARES
BT GROUP DEFERRED BONUS PLAN 2012: 87,283 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 250,033 SHARES
BT GROUP INCENTIVE SHARE PLAN 2011: 177,538 SHARES
BT GROUP INCENTIVE SHARE PLAN 2012: 167,329 SHARES
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 74,028 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 24,575 SHARES
TONY CHANMUGAM
PERSONAL HOLDING: 531,208 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 289,195 SHARES
BT GROUP DEFERRED BONUS PLAN 2011: 243,854 SHARES
BT GROUP DEFERRED BONUS PLAN 2012: 230,010 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 791,780 SHARES
BT GROUP INCENTIVE SHARE PLAN 2011: 575,658 SHARES
BT GROUP INCENTIVE SHARE PLAN 2012: 542,556 SHARES
BT GROUP GLOBAL SHARE OPTION PLAN: OPTION OVER 37,384 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTION OVER 12,110 SHARES
JEFF KELLY
PERSONAL HOLDING: 386,230 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 72,282 SHARES
BT GROUP DEFERRED BONUS PLAN 2011: 239,234 SHARES
BT GROUP DEFERRED BONUS PLAN 2012: 192,787 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 816,783 SHARES
BT GROUP INCENTIVE SHARE PLAN 2011: 548,758 SHARES
BT GROUP INCENTIVE SHARE PLAN 2012: 517,202 SHARES
NIGEL STAGG
PERSONAL HOLDING: 182,975 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2010: 78,082 SHARES
BT GROUP DEFERRED BONUS PLAN 2011: 75,655 SHARES
BT GROUP DEFERRED BONUS PLAN 2012: 81,018 SHARES
BT GROUP INCENTIVE SHARE PLAN 2010: 225,030 SHARES
BT GROUP INCENTIVE SHARE PLAN 2011: 145,259 SHARES
BT GROUP INCENTIVE SHARE PLAN 2012: 182,541 SHARES
CLARE CHAPMAN
PERSONAL HOLDING: 20,695 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN 2012: 62,711 SHARES
BT GROUP INCENTIVE SHARE PLAN 2012: 205,539 SHARES
16. Date issuer informed of transaction
6 SEPTEMBER 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
7 SEPTEMBER 2012
END
Enclosure 7
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)
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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.
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(2)
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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.
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(3)
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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.
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(4)
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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.
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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
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
NIGEL STAGG
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
NOTIFICATION IN RESPECT OF A BENEFICAL HOLDING OF THE PERSON REFERRED TO ABOVE.
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
NIGEL STAGG
8 State the nature of the transaction
REINVESTMENT OF DIVIDENDS IN FURTHER SHARES
9. Number of shares , debentures or financial instruments relating to shares acquired
NIGEL STAGG - 5,263 SHARES
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 223.15 pence
14. Date and place of transaction
03 September 2012 - UK
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
NIGEL STAGG
PERSONAL HOLDING: 209,530 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: SHARES - 274,755
BT GROUP INCENTIVE SHARE PLAN: SHARES - 552,830
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 85,484 SHARES
16. Date issuer informed of transaction
06 September 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
07 September 2012
END
Enclosure 8
10 September 2012
BT GROUP PLC
TRANSACTION IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that on 10 September 2012 it purchased from Merrill Lynch International 1,000,000 ordinary shares at an average price of 228.3150 pence per share. The purchased shares will all be held as treasury shares.
BT Group plc's capital consists of 8,151,227,029 ordinary shares with voting rights. Following the above purchase, BT Group plc holds 277,758,047 ordinary shares as treasury shares. Therefore the total number of voting rights in BT Group plc is 7,873,468,982.
The above figure 7,873,468,982 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BT Group plc under the FSA's Disclosure and Transparency Rules.
= ends =
Enclosure 9
Tuesday 11 September 2012
BT GROUP PLC
TRANSACTION IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that it has today transferred in connection with its employee share plans 1,908,159 ordinary shares at a minimum price of 61pence per share and a maximum price of 199.5 pence per share. The transferred shares were all formerly held as treasury shares.
BT Group plc's capital consists of 8,151,227,029 ordinary shares with voting rights. Following the above transfer, BT Group plc holds 275,849,888 ordinary shares as treasury shares. Therefore, the total number of voting rights in BT Group plc is 7,875,377,141.
The above figure (7,875,377,141) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BT Group plc under the FSA's Disclosure and Transparency Rules.
= ends =
Enclosure 10
BT GROUP PLC
18 September 2012
BT GROUP PLC - TRANSACTIONS IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that it has today:
1. Transferred in connection with its employee share plans 2,109,403 ordinary shares at a minimum price of 61 pence per share and a maximum price of 199.5 pence per share. The transferred shares were all formerly held as treasury shares; and
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2. Purchased from Merrill Lynch International. 1,500,000 ordinary shares at an average price of 227.4025 pence per share. The purchased shares will all be held as treasury shares.
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BT Group plc's capital consists of 8,151,227,029 ordinary shares with voting rights. Following the above transfer and purchase, BT Group plc holds 275,240,485 ordinary shares as treasury shares. Therefore the total number of voting rights in BT Group plc is 7,875,986,544
The above figure 7,875,986,544 may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, BT Group plc under the FSA's Disclosure and Transparency Rules.
END
Enclosure 11
19 September 2012
BT GROUP PLC
TRANSACTION IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that on 19 September 2012 it purchased from Merrill Lynch International 1,000,000 ordinary shares at an average price of 226.9921 pence per share. The purchased shares will all be held as treasury shares.
BT Group plc's capital consists of 8,151,227,029 ordinary shares with voting rights. Following the above purchase, BT Group plc holds 276,240,485 ordinary shares as treasury shares. Therefore the total number of voting rights in BT Group plc is 7,874,986,544.
The above figure 7,874,986,544 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BT Group plc under the FSA's Disclosure and Transparency Rules.
= ends =
Enclosure 12
20 September 2012
BT GROUP PLC
TRANSACTION IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that on 20 September 2012 it purchased from Merrill Lynch International 1,000,000 ordinary shares at an average price of 228.2774 pence per share. The purchased shares will all be held as treasury shares.
BT Group plc's capital consists of 8,151,227,029 ordinary shares with voting rights. Following the above purchase, BT Group plc holds 277,240,485 ordinary shares as treasury shares. Therefore the total number of voting rights in BT Group plc is 7,873,986,544.
The above figure 7,873,986,544 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BT Group plc under the FSA's Disclosure and Transparency Rules.
= ends =
Enclosure 13
Tuesday 25 September 2012
BT GROUP PLC
TRANSACTION IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that it has today transferred in connection with its employee share plans 1,501,714 ordinary shares at a minimum price of 61pence per share and a maximum price of 199.5 pence per share. The transferred shares were all formerly held as treasury shares.
BT Group plc's capital consists of 8,151,227,029 ordinary shares with voting rights. Following the above transfer, BT Group plc holds 275,738,771 ordinary shares as treasury shares. Therefore, the total number of voting rights in BT Group plc is 7,875,488,258.
The above figure (7,875,488,258) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BT Group plc under the FSA's Disclosure and Transparency Rules.
= ends =
Enclosure 14
Friday 28 September 2012
BT GROUP PLC
TOTAL VOTING RIGHTS - MONTH-END DISCLOSURE
BT Group plc confirms that on 28 September 2012 its capital consisted of 8,151,227,029 ordinary shares with voting rights. On that date, BT Group plc held 275,738,771 ordinary shares as treasury shares and therefore, the total number of voting rights in BT Group plc on that date was 7,875,488,258.
The above figure (7,875,488,258) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BT Group plc under the FSA's Disclosure and Transparency Rules.
-: Ends :-