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Enclosure 1 Transaction in Own Shares
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Enclosure 2 Transaction in Own Shares
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Enclosure 3 Transaction in Own Shares
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Enclosure 4 Transaction in Own Shares
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Enclosure 5 Transaction in Own Shares
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Enclosure 6 Holding(s) in Company
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Enclosure 7 Transaction in Own Shares
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Enclosure 8 Transaction in Own Shares
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Enclosure 9 Director/PDMR Shareholding
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Enclosure 10 Holding(s) in Company
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Enclosure 11 Transaction in Own Shares
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Enclosure 12 Total Voting Rights
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Enclosure 13 Transaction in Own Shares
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Enclosure 13 Holding(s) in Company
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Enclosure 13 Transaction in Own Shares
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Enclosure 14 Director/PDMR Shareholding
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Enclosure 15 Director/PDMR Shareholding
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Enclosure 16 Transaction in Own Shares
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Enclosure 1
Tuesday 03 July 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 117,898 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.
BT Group plc's capital consists of 8,151,227,029 ordinary shares with voting rights. Following the above transfer, BT Group plc holds 361,241,357 ordinary shares as treasury shares. Therefore, the total number of voting rights in BT Group plc is 7,789,985,672.
The above figure (7,789,985,672) 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 =
Wednesday 04 July 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 874,400 ordinary shares at nil cost. 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 360,366,957 ordinary shares as treasury shares. Therefore, the total number of voting rights in BT Group plc is 7,790,860,072
The above figure (7,790,860,072) 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 =
Tuesday 10 July 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 518,093 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.
BT Group plc's capital consists of 8,151,227,029 ordinary shares with voting rights. Following the above transfer, BT Group plc holds 359,848,864 ordinary shares as treasury shares. Therefore, the total number of voting rights in BT Group plc is 7,791,378,165.
The above figure (7,791,378,165) 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
Tuesday 17 July 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 241,098 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.
BT Group plc's capital consists of 8,151,227,029 ordinary shares with voting rights. Following the above transfer, BT Group plc holds 359,607,766 ordinary shares as treasury shares. Therefore, the total number of voting rights in BT Group plc is 7,791,619,263.
The above figure (7,791,619,263) 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 =
Tuesday 24 July 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 328,130 ordinary shares at a minimum price of Nil pence 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 359,279,636 ordinary shares as treasury shares. Therefore, the total number of voting rights in BT Group plc is 7,791,947,393.
The above figure (7,791,947,393) 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 =
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TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
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1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are
attached:
ii
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BT Group plc
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2 Reason for the notification
(please tick the appropriate box or boxes):
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An acquisition or disposal of voting rights
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X
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An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
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An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
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An event changing the breakdown of voting rights
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Other (please specify):
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3. Full name of person(s) subject to the
notification obligation:
iii
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Invesco Limited
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4. Full name of shareholder(s)
(if different from 3.):iv
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5. Date of the transaction and date on
which the threshold is crossed or
reached:
v
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24 July 2012
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6. Date on which issuer notified:
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25 July 2012
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7. Threshold(s) that is/are crossed or
reached:
vi, vii
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9%
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8. Notified details:
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A: Voting rights attached to shares
viii, ix
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Class/type of
shares
if possible using
the ISIN CODE
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Situation previous
to the triggering
transaction
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Resulting situation after the triggering transaction
|
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Number
of
Shares
|
Number
of
Voting
Rights
|
Number
of shares
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Number of voting
rights
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% of voting rights x
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Direct
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Direct xi
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Indirect xii
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Direct
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Indirect
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Ordinary 5p Shares
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780,050,209
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780,050,209
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778,822,638
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9.99%
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GB0030913577
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| |
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B: Qualifying Financial Instruments
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Resulting situation after the triggering transaction
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Type of financial
instrument
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Expiration datexiii
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Exercise/ Conversion Periodxiv
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Number of voting rights that may be
acquired if the instrument is exercised/
converted.
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% of voting rights
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C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi
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Resulting situation after the triggering transaction
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Type of financial
instrument
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Exercise price
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Expiration datexvii
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Exercise/Conversion
periodxviii
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Number of voting rights instrument refers to
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% of voting rightsxix, xx
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Nominal
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Delta
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Total (A+B+C)
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Number of voting rights
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Percentage of voting rights
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778,822,638
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9.99%
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9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
xxi
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Invesco Advisers Inc. & Invesco Asset Management Ireland - 68,133
Invesco Asset Management GmbH & Invesco GT Management - 6,302,717
Invesco Asset Management Ltd & Invesco Asset Management Ireland - 3,488,329
Invesco Asset Management Ltd & Invesco Asset Management Japan - 1,297,546
Invesco Asset Management Japan - 822,352
Invesco Asset Management Dublin - 6,847,800
Invesco Asset Management GmbH - 2,531,507
Invesco Asset Management Limited - 193,468,351
Invesco Asset Management S.A (France) - 37,479
Invesco Australia Limited - 296,220
Invesco Austria & Invesco Asset Management GmbH - 133,248
Invesco GT Management S.A - 52,956
Invesco Hong Kong Limited - 1,648,248
Invesco Kapitalanlagegesellschaft GmbH - 848,630
Invesco Fund Managers Limited - 559,994,903
Invesco PowerShares Capital Management Ireland - 576,558
Invesco PowerShares Capital Management Limited - 261,761
ADR's 10:1 = 145,900
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Proxy Voting:
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10. Name of the proxy holder:
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11. Number of voting rights proxy holder will cease
to hold:
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12. Date on which proxy holder will cease to hold
voting rights:
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13. Additional information:
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14. Contact name:
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Anna Watch
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15. Contact telephone number:
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020 7356 5158
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26 July 2012
BT GROUP PLC
TRANSACTION IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that on 26 July 2012 it purchased from Merrill Lynch International 2,600,000 ordinary shares at an average price of 215.1632 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 361,879,636 ordinary shares as treasury shares. Therefore the total number of voting rights in BT Group plc is 7,789,347,393.
The above figure 7,789,347,393 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 =
27 July 2012
BT GROUP PLC
TRANSACTION IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that on 27 July 2012 it purchased from Merrill Lynch International 2,000,000 ordinary shares at an average price of 217.1181 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 363,879,636 ordinary shares as treasury shares. Therefore the total number of voting rights in BT Group plc is 7,787,347,393.
The above figure 7,787,347,393 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 =
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).
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(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 instrumentrelating 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
JASMINE WHITBREAD
4. State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
JASMINE WHITBREAD
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
PURCHASE OF 2,250 ORDINARY SHARES BY JASMINE WHITBREAD
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
JASMINE WHITBREAD
8. State the nature of the transaction
PURCHASE OF ORDINARY SHARES
9. Number of shares, debentures or financial instruments relating to shares acquired
2,250 ORDINARY 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
219.188p PER SHARE
14. Date and place of transaction
30 JULY 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)
5,190 ORDINARY SHARES
16. Date issuer informed of transaction
30 JULY 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
30 JULY 2012
END
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|
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
|
| |
|
|
1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are
attached:ii
|
BT Group plc
|
|
2 Reason for the notification
(please tick the appropriate box or boxes):
|
|
An acquisition or disposal of voting rights
|
X
|
|
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
|
|
|
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
|
|
|
An event changing the breakdown of voting rights
|
|
|
Other (please specify):
|
|
|
|
3. Full name of person(s) subject to the
notification obligation:
iii
|
Invesco Limited
|
|
4. Full name of shareholder(s)
(if different from 3.):iv
|
|
|
5. Date of the transaction and date on
which the threshold is crossed or
reached:v
|
27 July 2012
|
|
6. Date on which issuer notified:
|
30 July 2012
|
|
7. Threshold(s) that is/are crossed or
reached:vi, vii
|
10%
|
| |
|
|
|
|
|
|
8. Notified details:
|
|
A: Voting rights attached to shares
viii, ix
|
|
Class/type of
shares
if possible using
the ISIN CODE
|
Situation previous
to the triggering
transaction
|
Resulting situation after the triggering transaction
|
|
Number
of
Shares
|
Number
of
Voting
Rights
|
Number
of shares
|
Number of voting
rights
|
% of voting rights x
|
|
Direct
|
Directxi
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Indirectxii
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Direct
|
Indirect
|
|
Ordinary 5p Shares
|
778,822,638
|
778,822,638
|
|
|
778,824,438
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10.00%
|
|
GB0030913577
|
| |
|
B: Qualifying Financial Instruments
|
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Resulting situation after the triggering transaction
|
|
Type of financial instrument
|
Expiration datexiii
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Exercise/Conversion Periodxiv
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Number of voting rights that may be
acquired if the instrument is
exercised/ converted.
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% of voting rights
|
| |
|
|
|
|
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C: Financial Instruments with similar economic effect to Qualifying Financial Instrumentsxv, xvi
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Resulting situation after the triggering transaction
|
|
Type of financial
instrument
|
Exercise price
|
Expiration datexvii
|
Exercise/Conversion periodxviii
|
Number of voting rights instrument refers to
|
% of voting rightsxix, xx
|
| |
|
|
|
|
Nominal
|
Delta
|
| |
|
| |
|
Total (A+B+C)
|
|
Number of voting rights
|
Percentage of voting rights
|
|
778,824,438
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10.00%
|
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|
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|
|
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|
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9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:xxi
|
|
Invesco Advisers Inc. & Invesco Asset Management Ireland - 68,133
Invesco Asset Management GmbH & Invesco GT Management - 6,302,717
Invesco Asset Management Ltd & Invesco Asset Management Ireland - 3,488,329
Invesco Asset Management Ltd & Invesco Asset Management Japan - 1,297,546
Invesco Asset Management Japan - 822,352
Invesco Asset Management Dublin - 6,847,800
Invesco Asset Management GmbH - 2,531,507
Invesco Asset Management Limited - 193,468,351
Invesco Asset Management S.A (France) - 37,479
Invesco Australia Limited - 296,220
Invesco Austria & Invesco Asset Management GmbH - 133,248
Invesco GT Management S.A - 54,756
Invesco Hong Kong Limited - 1,648,248
Invesco Kapitalanlagegesellschaft GmbH - 848,630
Invesco Fund Managers Limited - 559,994,903
Invesco PowerShares Capital Management Ireland - 576,558
Invesco PowerShares Capital Management Limited - 261,761
ADR's 10:1 = 145,900
|
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|
Proxy Voting:
|
|
10. Name of the proxy holder:
|
|
|
11. Number of voting rights proxy holder will cease
to hold:
|
|
|
12. Date on which proxy holder will cease to hold
voting rights:
|
|
| |
|
13. Additional information:
|
|
|
14. Contact name:
|
Anna Watch
|
|
15. Contact telephone number:
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020 7356 5158
|
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BT GROUP PLC
31 July 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 127,738 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
|
|
2. purchased from Merrill Lynch International. 1,500,000 ordinary shares at an average price of 218.3381 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 transfer and purchase, BT Group plc holds 365,251,898 ordinary shares as treasury shares. Therefore the total number of voting rights in BT Group plc is 7,785,975,131
The above figure 7,785,975,131 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
Tuesday 31 July 2012
BT GROUP PLC
TOTAL VOTING RIGHTS - MONTH-END DISCLOSURE
BT Group plc confirms that on 31 July 2012 its capital consisted of 8,151,227,029 ordinary shares with voting rights. On that date, BT Group plc held 365,251,898 ordinary shares as treasury shares and therefore, the total number of voting rights in BT Group plc on that date was 7,785,975,131.
The above figure (7,785,975,131) 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 :-
BT GROUP PLC
01 August 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 95,010,439 ordinary shares at a price of 68 pence per share. The transferred shares were all formerly held as treasury shares; and
|
|
2. Purchased from Merrill Lynch International. 3,400,000 ordinary shares at an average price of 218.1089 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 transfer and purchase, BT Group plc holds 273,641,459 ordinary shares as treasury shares. Therefore the total number of voting rights in BT Group plc is 7,877,585,570
The above figure 7,877,585,570 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
| |
|
| |
|
| |
|
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
|
| |
|
|
1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are
attached:
ii
|
BT Group plc
|
|
2 Reason for the notification
(please tick the appropriate box or boxes):
|
|
An acquisition or disposal of voting rights
|
X
|
|
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
|
|
|
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
|
|
|
An event changing the breakdown of voting rights
|
|
|
Other (please specify):
|
|
|
|
3. Full name of person(s) subject to the
notification obligation:
iii
|
Invesco Limited
|
|
4. Full name of shareholder(s)
(if different from 3.):iv
|
|
|
5. Date of the transaction and date on
which the threshold is crossed or
reached:
v
|
01 August 2012
|
|
6. Date on which issuer notified:
|
02 August 2012
|
|
7. Threshold(s) that is/are crossed or
reached:
vi, vii
|
9%
|
| |
|
|
|
|
|
|
8. Notified details:
|
|
A: Voting rights attached to shares
viii, ix
|
|
Class/type of
shares
if possible using
the ISIN CODE
|
Situation previous
to the triggering
transaction
|
Resulting situation after the triggering transaction
|
|
Number of Shares
|
Number of Voting Rights
|
Number of shares
|
Number of voting rights
|
% of voting rights x
|
|
Direct
|
Directxi
|
Indirectxii
|
Direct
|
Indirect
|
|
Ordinary 5p Shares
|
778,824,438
|
778,824,438
|
|
|
778,912,816
|
|
9.88%
|
|
GB0030913577
|
| |
|
B: Qualifying Financial Instruments
|
|
Resulting situation after the triggering transaction
|
|
Type of financial instrument
|
Expiration datexiii
|
Exercise/Conversion Period xiv
|
Number of voting rights that may be acquired if the instrument is exercised/ converted.
|
% of voting rights
|
| |
|
|
|
|
| |
|
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
xv, xvi
|
|
Resulting situation after the triggering transaction
|
|
Type of financial instrument
|
Exercise price
|
Expiration date xvii
|
Exercise/Conversion period xviii
|
Number of voting rights instrument refers to
|
% of voting rights xix, xx
|
| |
|
|
|
|
Nominal
|
Delta
|
| |
|
| |
|
Total (A+B+C)
|
|
Number of voting rights
|
Percentage of voting rights
|
|
778,912,816
|
9.88%
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:xxi
|
|
Invesco Advisers Inc. & Invesco Asset Management Ireland - 68,133
Invesco Asset Management GmbH & Invesco GT Management - 6,302,717
Invesco Asset Management Ltd & Invesco Asset Management Ireland - 3,488,329
Invesco Asset Management Ltd & Invesco Asset Management Japan - 1,297,546
Invesco Asset Management Japan - 822,738
Invesco Asset Management Dublin - 6,847,800
Invesco Asset Management GmbH - 2,474,401
Invesco Asset Management Limited - 193,614,117
Invesco Asset Management S.A (France) - 37,479
Invesco Australia Limited - 296,220
Invesco Austria & Invesco Asset Management GmbH - 133,248
Invesco GT Management S.A - 54,756
Invesco Hong Kong Limited - 1,648,248
Invesco Kapitalanlagegesellschaft GmbH - 848,630
Invesco Fund Managers Limited - 559,994,903
Invesco PowerShares Capital Management Ireland - 578,040
Invesco PowerShares Capital Management Limited - 276,136
ADR's 10:1 = 140,375
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Proxy Voting:
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10. Name of the proxy holder:
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11. Number of voting rights proxy holder will cease
to hold:
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12. Date on which proxy holder will cease to hold
voting rights:
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13. Additional information:
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14. Contact name:
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Anna Watch
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15. Contact telephone number:
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020 7356 5158
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BT GROUP PLC
02 August 2012
BT GROUP PLC - TRANSACTIONS IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that it has today:
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1. Transferred in connection with its employee share plans 4,117,796 ordinary shares at a price of NIL pence per share. The transferred shares were all formerly held as treasury shares; and
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2. Purchased from Merrill Lynch International. 2,000,000 ordinary shares at an average price of 215.2822 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 271,523,663 ordinary shares as treasury shares. Therefore the total number of voting rights in BT Group plc is 7,879,703,366
The above figure 7,879,703,366 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
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).
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(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
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
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 issue 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 DR3.1.4R(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
SIR MICHAEL RAKE
4. State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
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
EXERCISE OF OPTIONS UNDER THE BT GROUP EMPLOYEE SHARESAVE SCHEME
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
EXERCISE OF OPTIONS UNDER THE BT GROUP EMPLOYEE SHARESAVE SCHEME
9. Number of shares, debentures or financial instruments relating to shares acquired
IAN LIVINGSTON
OPTION EXERCISED UNDER THE BT GROUP EMPLOYEE SAVESHARE SCHEME - 12,110
SIR MICHAEL RAKE
OPTION EXERCISED UNDER THE BT GROUP EMPLOYEE SAVESHARE SCHEME - 12,110
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
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
68 PENCE
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 - 2,491,238
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.
SIR MICHAEL RAKE
PERSONAL HOLDING SHARES - 117,153
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTION OVER 1,485 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 oissuer responsible for making notification
ANNA WATCH
Date of notification
3 AUGUST 2012
END
03 August 2012
BT GROUP PLC
TRANSACTION IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that on 03 August 2012 it purchased from Merrill Lynch International 3,000,000 ordinary shares at an average price of 214.3028 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 274,523,663 ordinary shares as treasury shares. Therefore the total number of voting rights in BT Group plc is 7,876,703,366.
The above figure 7,876,703,366 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 =