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Enclosure 1
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Total Voting Rights
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Enclosure 2
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Transaction in Own Shares
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Enclosure 3
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Director/PDMR Shareholding
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Enclosure 4
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Transaction in Own Shares
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Enclosure 5
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Director/PDMR Shareholding
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Enclosure 6
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Director/PDMR Shareholding
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Enclosure 7
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Total Voting Rights
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Enclosure 8
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BT Group plc results of poll at AGM 2013
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Enclosure 9
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Director/PDMR Shareholding
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Enclosure 10
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Director/PDMR Shareholding
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Enclosure 11
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Total Voting Rights
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Enclosure 12
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Director/PDMR Shareholding
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Enclosure 1
Monday 3 June 2013
BT GROUP PLC
TOTAL VOTING RIGHTS - MONTH-END DISCLOSURE
BT Group plc confirms that on 31 May 2013 its capital consisted of 8,151,227,029 ordinary shares with voting rights. On that date, BT Group plc held 269,660,938 ordinary shares as treasury shares and therefore, the total number of voting rights in BT Group plc on that date was 7,881,566,091.
The above figure (7,881,566,091) 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 2
03 June 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 295.8032 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 270,631,829 ordinary shares as treasury shares. Therefore the total number of voting rights in BT Group plc is 7,880,595,200
The above figure 7,880,595,200 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 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 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)
|
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
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
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
GRANT OF AWARDS UNDER THE BT GROUP INCENTIVE SHARE PLAN AND THE 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
GRANT OF AWARDS UNDER THE BT GROUP INCENTIVE SHARE PLAN AND THE BT GROUP DEFERRED BONUS PLAN
9. Number of shares, debentures or financial instruments relating to shares acquired
IAN LIVINGSTON
SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 734,126
SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 379,639
TONY CHANMUGAM
SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 339,682
SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 129,805
LUIS ALVAREZ
SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 134,920
SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 42,094
CLARE CHAPMAN
SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 141,428
SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 53,344
GAVIN PATTERSON
SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 361,904
SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 130,057
CLIVE SELLEY
SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 117,460
SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 44,918
NIGEL STAGG
SHARES GRANTED UNDER THE INCENTIVE SHARE PLAN - 125,714
SHARES GRANTED UNDER THE DEFERRED BONUS PLAN - 60,137
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
£3.15000
14. Date and place of transaction
20 JUNE 2013, 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 - 3,395,476
BT GROUP DEFERRED BONUS PLAN: SHARES - 2,855,756
BT GROUP INCENTIVE SHARE PLAN: SHARES - 3,178,396
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTION OVER 5,081 SHARES.
TONY CHANMUGAM
PERSONAL HOLDING: SHARES - 755,156
BT GROUP DEFERRED BONUS PLAN: SHARES - 901,566
BT GROUP INCENTIVE SHARE PLAN: SHARES - 1,470,650
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 37,384 SHARES
LUIS ALVAREZ
PERSONAL HOLDING: 141,465 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 344,242 SHARES
BT GROUP INCENTIVE SHARE PLAN: 522,483 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTIONS OVER 5,783 SHARES.
CLARE CHAPMAN
PERSONAL HOLDING: SHARES - 20,695
BT GROUP DEFERRED BONUS PLAN: SHARES - 116,770
BT GROUP INCENTIVE SHARE PLAN: SHARES - 349,129
GAVIN PATTERSON
PERSONAL HOLDING: SHARES - 1,507,014
BT GROUP DEFERRED BONUS PLAN: SHARES - 937,269
BT GROUP INCENTIVE SHARE PLAN: SHARES - 1,566,862
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 98,178 SHARES
CLIVE SELLEY
PERSONAL HOLDING: SHARES - 257,048
BT GROUP DEFERRED BONUS PLAN: SHARES - 255,560
BT GROUP INCENTIVE SHARE PLAN: SHARES - 466,260
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 20,769 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 24,575 SHARES.
NIGEL STAGG
PERSONAL HOLDING: SHARES - 332,333
BT GROUP DEFERRED BONUS PLAN: SHARES - 297,568
BT GROUP INCENTIVE SHARE PLAN: SHARES - 457,252
16. Date issuer informed of transactions
20 June 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
21 JUNE 2013
END
Enclosure 4
21 June 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 1,500,000 ordinary shares at a price of 310.9552 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 270,520,353 ordinary shares as treasury shares. Therefore the total number of voting rights in BT Group plc is 7,880,706,676.
The above figure 7,880,706,676 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 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 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
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 1,600 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
1,600 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
304.718p PER SHARE
14. Date and place of transaction
27 JUNE 2013, LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
6,790 ORDINARY SHARES
16. Date issuer informed of transaction
27 JUNE 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
ANDREW BENNETT - 020 7356 6027
Name and signature of duly authorised officer of issuer responsible for making notification
ANDREW BENNETT
Date of notification
27 JUNE 2013
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 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 CHANMUGAM
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 CHANMUGAM
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
THE GRANT OF OPTIONS TO THE ABOVE DIRECTORS 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
N/A
8 State the nature of the transaction
THE GRANT OF OPTIONS TO THE ABOVE DIRECTORS UNDER THE BT GROUP EMPLOYEE SHARESAVE SCHEME
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
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
N/A
14. Date and place of transaction
27 June 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)
TONY CHANMUGAM
PERSONAL HOLDING: 755,156 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN : SHARES - 901,566
BT GROUP INCENTIVE SHARE PLAN 2011: SHARES - 1,470,650
BT GROUP GLOBAL SHARE OPTION PLAN: OPTION OVER 37,384 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTION OVER 6,024 SHARES
16. Date issuer informed of transaction
27 JUNE 2013
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
27 JUNE 2013
18. Period during which or date on which it can be exercised
01 AUGUST 2018 - 31 JANUARY 2019
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class and number)
ORDINARY SHARES IN BT GROUP PLC OF 5P EACH
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
£2.49
22. Total number of shares or debentures over which options held following notification
TONY CHANMUGAM
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 37,384 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 6,024 SHARES.
23. Any additional information
24. Name of contact and telephone number for queries
ANDREW BENNETT 0207 356 6027
Name and signature of duly authorised officer of issuer responsible for making notification
ANDREW BENNETT
Date of notification
27 JUNE 2013
END
Enclosure 7
Friday 28 June 2013
BT GROUP PLC
TOTAL VOTING RIGHTS - MONTH-END DISCLOSURE
BT Group plc confirms that on 28 June 2013 its capital consisted of 8,151,227,029 ordinary shares with voting rights. On that date, BT Group plc held 269,643,130 ordinary shares as treasury shares and therefore, the total number of voting rights in BT Group plc on that date was 7,881,583,899.
The above figure (7,881,583,899) 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 8
BT Group plc
Annual General Meeting 17 July 2013
Summary of votes cast
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Annual General Meeting Resolutions
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For
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%
|
Against
|
%
|
Votes withheld
|
|
Resolution 1
That the accounts and reports of the directors and the auditors for the year ended 31 March 2013 be received.
|
5,037,878,511
|
99.96
|
1,802,260
|
0.04
|
5,825,403
|
|
Resolution 2
That the directors' remuneration report for the year ended 31 March 2013 be approved.
|
4,817,861,382
|
97.78
|
109,334,198
|
2.22
|
118,310,679
|
|
Resolution 3
That the final dividend of 6.5 pence per share recommended by the directors be declared to be payable on 2 September 2013 to holders of ordinary shares registered at the close of business on 9 August 2013.
|
5,039,380,874
|
99.98
|
967,812
|
0.02
|
5,190,192
|
|
Resolution 4
That Sir Michael Rake be re-elected as a director.
|
5,005,140,604
|
99.34
|
33,072,857
|
0.66
|
7,318,268
|
|
Resolution 5
That Ian Livingston be re-elected as a director.
|
5,020,835,267
|
99.66
|
17,310,154
|
0.34
|
7,382,295
|
|
Resolution 6
That Tony Chanmugam be re-elected as a director.
|
5,020,134,952
|
99.65
|
17,844,730
|
0.35
|
7,540,333
|
|
Resolution 7
That Gavin Patterson be re-elected as a director.
|
5,020,709,756
|
99.66
|
17,282,494
|
0.34
|
7,524,878
|
|
Resolution 8
That Tony Ball be re-elected as a director.
|
4,964,510,543
|
99.58
|
20,735,736
|
0.42
|
60,238,961
|
|
Resolution 9
That the Rt Hon Patricia Hewitt be re-elected as a director.
|
4,955,656,112
|
99.39
|
30,589,662
|
0.61
|
59,268,291
|
|
Resolution 10
That Phil Hodkinson be re-elected as a director.
|
4,964,166,564
|
99.58
|
20,906,621
|
0.42
|
60,418,399
|
|
Resolution 11
That Karen Richardson be re-elected as a director.
|
5,021,092,523
|
99.67
|
16,583,786
|
0.33
|
7,833,230
|
|
Resolution 12
That Nick Rose be re-elected as a director.
|
4,942,361,989
|
98.11
|
95,288,162
|
1.89
|
7,848,472
|
|
Resolution 13
That Jasmine Whitbread be re-elected as a director.
|
4,963,893,701
|
99.57
|
21,358,504
|
0.43
|
60,247,780
|
|
Resolution 14
That PricewaterhouseCoopers LLP be re-appointed auditors of the Company, to hold office until the end of the next general meeting at which accounts are laid before the Company.
|
4,987,720,978
|
99.59
|
20,287,122
|
0.41
|
37,497,812
|
|
Resolution 15
That the directors be authorised to decide the auditors' remuneration.
|
4,998,884,286
|
99.84
|
8,107,719
|
0.16
|
38,506,985
|
|
Special Business
|
|
|
|
|
|
|
Resolution 16
That the directors are authorised generally and without conditions under Section 551 of the Companies Act 2006 ('2006 Act') to allot relevant securities.
|
4,831,394,142
|
96.14
|
193,788,023
|
3.86
|
20,326,864
|
|
Resolution 17
That subject to the passing of Resolution 16, the directors have power to allot equity securities (within the meaning of Section 561(1) of the 2006 Act) entirely paid for in cash.
|
5,023,921,920
|
99.78
|
10,837,158
|
0.22
|
10,755,749
|
|
Resolution 18
That the Company has general and unconditional authority to make market purchases as defined in section 693(4) of the Companies Act 2006 of shares of 5p each in the Company.
|
5,010,992,933
|
99.48
|
26,426,725
|
0.52
|
8,092,428
|
|
Resolution 19
That the Company may call a general meeting (but not an AGM) on at least 14 clear days' notice.
|
4,601,298,294
|
91.33
|
437,035,945
|
8.67
|
7,149,389
|
|
Resolution 20
That British Telecommunications plc, a wholly-owned subsidiary of the Company, be authorised to make political donations to political organisations.
|
4,925,526,243
|
97.86
|
107,463,063
|
2.14
|
12,530,601
|
In accordance with Listing Rule 9.6.2, copies of all the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority ("UKLA") and will be available to view on the National Storage Mechanism website at
www.hemscott.com/nsm.do
The total number of shares in issue as at 6pm on 15 July 2013, excluding shares held in treasury was 7,881,858,258. 64.01% of the voting capital was instructed.
Enclosure 9
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
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
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 GLOBAL SHARE OPTION 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
EXERCISE OF OPTIONS UNDER THE BT GROUP GLOBAL SHARE OPTION PLAN AND RETENTION OF SHARES
9. Number of shares, debentures or financial instruments relating to shares acquired
GAVIN PATTERSON
OPTIONS EXERCISED UNDER THE BT GROUP GLOBAL SHARE OPTION PLAN. 98,178 AT AN OPTION PRICE OF £1.92.
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
19,822
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
£3.35
14. Date and place of transaction
26 JULY 2013, LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
GAVIN PATTERSON
PERSONAL HOLDING: 1,529,218 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 937,269 SHARES
BT GROUP INCENTIVE SHARE PLAN: 1,566,862 SHARES
16. Date issuer informed of transactions
26 JULY 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
29 JULY 2013
END
Enclosure 10
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
IAN LIVINGSTON
TONY CHANMUGAM
LUIS ALVAREZ
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
VESTING OF AWARDS UNDER THE BT GROUP DEFERRED BONUS PLAN AND SALES OF SHARES PRINCIPALLY 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 (JERSEY) LIMITED
8 State the nature of the transaction
VESTING OF AWARDS UNDER THE BT GROUP DEFERRED BONUS PLAN AND SALES OF SHARES PRINCIPALLY 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 - 1,016,608
TONY CHANMUGAM
SHARES VESTED UNDER THE DEFERRED BONUS PLAN - 292,493
LUIS ALVAREZ
SHARES VESTED UNDER THE DEFERRED BONUS PLAN - 143,527
GAVIN PATTERSON
SHARES VESTED UNDER THE DEFERRED BONUS PLAN - 307,888
CLIVE SELLEY
SHARES VESTED UNDER THE DEFERRED BONUS PLAN - 53,316
NIGEL STAGG
SHARES VESTED UNDER THE DEFERRED BONUS PLAN - 78,972
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 - 478,762
ADDITIONAL SHARES SOLD - 537,846
TONY CHANMUGAM
SHARES SOLD TO COVER TAX DUE ON DBP VESTING - 137,747
ADDITIONAL SHARES SOLD - 65,130
LUIS ALVAREZ
SHARES SOLD TO COVER TAX DUE ON DBP VESTING - 43,317
GAVIN PATTERSON
SHARES SOLD TO COVER TAX DUE ON DBP VESTING - 144,997
CLIVE SELLEY
SHARES SOLD TO COVER TAX DUE ON DBP VESTING - 25,109
ADDITIONAL SHARES SOLD - 28,207
NIGEL STAGG
SHARES SOLD TO COVER TAX DUE ON DBP VESTING - 37,192
ADDITIONAL SHARES SOLD - 41,780
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
£3.36
14. Date and place of transaction
26 JULY 2013, 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: 3,395,476 SHARES
BT GROUP DEFERRED BONUS PLAN: 1,839,148 SHARES
BT GROUP INCENTIVE SHARE PLAN: 3,178,396 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTIONS OVER 5,081 SHARES.
TONY CHANMUGAM
PERSONAL HOLDING: 844,772 SHARES
BT GROUP DEFERRED BONUS PLAN: 609,073 SHARES
BT GROUP INCENTIVE SHARE PLAN: 1,470,650 SHARES
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 37,384 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTIONS OVER 6,024 SHARES.
LUIS ALVAREZ
PERSONAL HOLDING: 241,675 SHARES
BT GROUP DEFERRED BONUS PLAN: 200,715 SHARES
BT GROUP INCENTIVE SHARE PLAN: 522,483 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTIONS OVER 5,783 SHARES.
GAVIN PATTERSON
PERSONAL HOLDING: 1,692,109 SHARES
BT GROUP DEFERRED BONUS PLAN: 629,381 SHARES
BT GROUP INCENTIVE SHARE PLAN: 1,566,862 SHARES
CLIVE SELLEY
PERSONAL HOLDING: 257,048 SHARES
BT GROUP DEFERRED BONUS PLAN: 202,244 SHARES
BT GROUP INCENTIVE SHARE PLAN: 466,260 SHARES
BT GROUP GLOBAL SHARE OPTION PLAN: OPTIONS OVER 20,769 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTIONS OVER 24,575 SHARES.
NIGEL STAGG
PERSONAL HOLDING: 332,333 SHARES
BT GROUP DEFERRED BONUS PLAN: 218,596 SHARES
BT GROUP INCENTIVE SHARE PLAN: 457,252 SHARES
16. Date issuer informed of transactions
29 JULY 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
30 JULY 2013
END
Enclosure 11
Wednesday 31 July 2013
BT GROUP PLC
TOTAL VOTING RIGHTS - MONTH-END DISCLOSURE
BT Group plc confirms that on 31 July 2013 its capital consisted of 8,151,227,029 ordinary shares with voting rights. On that date, BT Group plc held 268,745,252 ordinary shares as treasury shares and therefore, the total number of voting rights in BT Group plc on that date was 7,882,481,777.
The above figure (7,882,481,777) 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
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
IAN LIVINGSTON
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 - 769 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
1.17 PENCE
14. Date and place of transaction
1 AUGUST 2013, 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: 3,396,245 SHARES
BT GROUP DEFERRED BONUS PLAN: 1,839,148 SHARES
BT GROUP INCENTIVE SHARE PLAN: 3,178,396 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTIONS OVER 4,285 SHARES.
16. Date issuer informed of transactions
2 AUGUST 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
2 AUGUST 2013
END