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Enclosure 1
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Total Voting Rights |
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Enclosure 2
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Director/PDMR Shareholding
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Enclosure 3
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Director/PDMR Shareholding
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Enclosure 4
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Director/PDMR Shareholding
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Enclosure 5
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Director/PDMR Shareholding
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Enclosure 6
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Enclosure 7
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Transaction in Own Shares
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Enclosure 8
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Transaction in Own Shares
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Enclosure 9
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Transaction in Own Shares
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Enclosure 10
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Transaction in Own Shares
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Enclosure 11
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Transaction in Own Shares
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Enclosure 12
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Director/PDMR Shareholding
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Enclosure 13
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Transaction in Own Shares
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Enclosure 14
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Transaction in Own Shares
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Thursday 31 January 2013
BT GROUP PLC
TOTAL VOTING RIGHTS - MONTH-END DISCLOSURE
BT Group plc confirms that on 31 January 2013 its capital consisted of 8,151,227,029 ordinary shares with voting rights. On that date, BT Group plc held 274,666,551 ordinary shares as treasury shares and therefore, the total number of voting rights in BT Group plc on that date was 7,876,560,478.
The above figure (7,876,560,478) 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 DR3.1.4R(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 DR3.1.4R(1)(a); or
(ii)DR3.1.4(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 - 69 SHARES
IAN LIVINGSTON - 96 SHARES
GAVIN PATTERSON - 104 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
265.21 pence
14. Date and place of transaction
04 FEBRUARY 2013 - 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:129,418 ORDINARY SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTIONS OVER 1,485 SHARES.
IAN LIVINGSTON
PERSONAL HOLDING:2,491,549 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: SHARES - 2,448,192
BT GROUP INCENTIVE SHARE PLAN: SHARES - 4,291,975
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTION OVER 5,081 SHARES.
GAVIN PATTERSON
PERSONAL HOLDING: SHARES - 1,060,557
BT GROUP DEFERRED BONUS PLAN: SHARES - 798,109
BT GROUP INCENTIVE SHARE PLAN: SHARES - 2,024,822
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 98,178 SHARES
16. Date issuer informed of transaction
05 FEBRUARY 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
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
06 FEBRUARY 2013
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 DR3.1.4R(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 DR3.1.4R(1)(a); or
(ii) DR3.1.4(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 - 2,392 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
265.01 pence
14. Date and place of transaction
04 February 2013 - 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: 211,922 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: SHARES - 234,755
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
05 February 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
06 February 2013
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 DR3.1.4R(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 DR3.1.4R(1)(a); or
(ii)DR3.1.4(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
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: 76,881 shares
TONY CHANMUGAM: 30,487 shares
GAVIN PATTERSON: 32,199 shares
LUIS ALVAREZ: 8,619 shares
CLARE CHAPMAN: 3,057 shares
CLIVE SELLEY: 9,159 shares
NIGEL STAGG: 8,980 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
£2.63 pence
14. Date and place of transaction
5 FEBRUARY 2013, 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: 2,491,549 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 2,476,117 SHARES
BT GROUP INCENTIVE SHARE PLAN: 4,340,931 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 5,081 SHARES
TONY CHANMUGAM
PERSONAL HOLDING: 543,318 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 771,761 SHARES
BT GROUP INCENTIVE SHARE PLAN: 1,931,779 SHARES
BT GROUP GLOBAL SHARE OPTION PLAN: OPTION OVER 37,384 SHARES
GAVIN PATTERSON
PERSONAL HOLDING: 1,060,557 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 808,212 SHARES
BT GROUP INCENTIVE SHARE PLAN: 2,047,888 SHARES
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 98,178 SHARES
LUIS ALVAREZ
PERSONAL HOLDING: 10,380 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 302,148 SHARES
BT GROUP INCENTIVE SHARE PLAN: 706,519 SHARES
BT GROUP GLOBAL SHARE OPTION PLAN: OPTION OVER 36,540 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTION OVER 5,783 SHARES.
CLARE CHAPMAN
PERSONAL HOLDING: 20,695 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 63,426 SHARES
BT GROUP INCENTIVE SHARE PLAN: 207,701 SHARES
CLIVE SELLEY
PERSONAL HOLDING: 123,257 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 210,642 SHARES
BT GROUP INCENTIVE SHARE PLAN: 601,685 SHARES
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: 211,922 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 237,431SHARES
BT GROUP INCENTIVE SHARE PLAN: 559,134 SHARES
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 85,484 SHARES
16. Date issuer informed of transaction
6 FEBRUARY 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
7 FEBRUARY 2013
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 DR3.1.4R(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 DR3.1.4R(1)(a); or
(ii)DR3.1.4(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
CLIVE SELLEY
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
CLIVE SELLEY
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
CLIVE SELLEY
8 State the nature of the transaction
EXERCISE OF OPTION OVER 53,259 GRANTED AS PART OF SIA 2003 at £1.995 PER SHARE
9. Number of shares, debentures or financial instruments relating to shares acquired
N/A
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
CLIVE SELLEY 53,259 SHARES
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
266.4 pence
14. Date and place of transaction
26 February 2013 - UK
15. Total holding following notification and total percentage holding following notification (any treasury shares
should not be taken into account when calculating percentage)
CLIVE SELLEY
PERSONAL HOLDING: 123,257 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: SHARES - 210,642
BT GROUP INCENTIVE SHARE PLAN: SHARES - 601,685
16. Date issuer informed of transaction
27 February 2013
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
26 June 2003
18. Period during which or date on which it can be exercised
27 June 2006 - 26 June 2013
19. Total amount paid (if any) for grant of the option
N/A………………………
20. Description of shares or debentures involved ( class and number)
ORDINARY SHARES
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
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 20,769 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTIONS OVER 24,575 SHARES
23. Any additional information
N/A ……………………
24. Name of contact and telephone number for queries
ANDREW BENNETT- 020 7356 6027
Name and signature of duly authorised officer of issuer responsible for making notification
ANDREW BENNETT
Date of notification
27 February 2013
END
Thursday 28 February 2013
BT GROUP PLC
TOTAL VOTING RIGHTS - MONTH-END DISCLOSURE
BT Group plc confirms that on 28 February 2013 its capital consisted of 8,151,227,029 ordinary shares with voting rights. On that date, BT Group plc held 268,549,287 ordinary shares as treasury shares and therefore, the total number of voting rights in BT Group plc on that date was 7,882,677,742.
The above figure (7,882,677,742) 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 7
4 March 2013
BT GROUP PLC - TRANSACTIONS IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that it has purchased through J.P. Morgan Securities plc 1,000,000 ordinary shares at a price of 266.1828 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 269,503,744 ordinary shares as treasury shares. Therefore the total number of voting rights in BT Group plc is 7,881,723,285
The above figure 7,881,723,285 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.
END
Enclosure 8
5 March 2013
BT GROUP PLC - TRANSACTIONS IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that it has purchased through J.P. Morgan Securities plc 333,000 ordinary shares at a price of 267.0934 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 269,836,744 ordinary shares as treasury shares. Therefore the total number of voting rights in BT Group plc is 7,881,390,285
The above figure 7,881,390,285 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.
END
Enclosure 9
6 March 2013
BT GROUP PLC - TRANSACTIONS IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that it has purchased through J.P. Morgan Securities plc 500,000 ordinary shares at a price of 267.8071 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 270,336,744 ordinary shares as treasury shares. Therefore the total number of voting rights in BT Group plc is 7,880,890,285
The above figure 7,880,890,285 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.
END
Enclosure 10
7 March 2013
BT GROUP PLC - TRANSACTIONS IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that it has purchased through J.P. Morgan Securities plc 500,000 ordinary shares at a price of 264.5105 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 270,705,783 ordinary shares as treasury shares. Therefore the total number of voting rights in BT Group plc is 7,880,521,246
The above figure 7,880,521,246 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.
END
Enclosure 11
11 March 2013
BT GROUP PLC - TRANSACTIONS IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that it has purchased through J.P. Morgan Securities plc 500,000 ordinary shares at a price of 269.8809 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 271,184,684 ordinary shares as treasury shares. Therefore the total number of voting rights in BT Group plc is 7,880,042,345
The above figure 7,880,042,345 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.
END
Enclosure 12
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 DR3.1.4R(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 DR3.1.4R(1)(a); or
(ii)DR3.1.4(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
TONY BALL
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the
connected person
TONY BALL
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 ORDINARY SHARES
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
TONY BALL
8 State the nature of the transaction
PURCHASE OF ORDINARY SHARES
9. Number of shares, debentures or financial instruments relating to shares acquired
5,000 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
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
268.69 pence per share
14. Date and place of transaction
6 MARCH 2013 - UK
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
PERSONAL HOLDING: SHARES - 20,000
16. Date issuer informed of transactions
12 MARCH 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)
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
12 MARCH 2013
END
Enclosure 13
18 March 2013
BT GROUP PLC - TRANSACTIONS IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that it has purchased through J.P. Morgan Securities plc 424,000 ordinary shares at a price of 269.9702 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 271,111,590 ordinary shares as treasury shares. Therefore the total number of voting rights in BT Group plc is 7,880,115,439
The above figure 7,880,115,439 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.
END