TIDMBT.A

RNS Number : 5265T

BT Group PLC

25 March 2021

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR PERSONS CLOSELY ASSOCIATED WITH THEM

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

Harmeen Mehta joined BT on 1 March 2021 as Chief Digital & Innovation Officer. The Restricted Share Plan ("RSP") award is to compensate Harmeen for the loss in share awards that were forfeited on leaving her previous employer. The buy-out mirrors the value and terms of the award forfeited.

 
      Details of the person discharging managerial responsibilities 
       / person closely associated 
  1 
 a)   Name                          HARMEEN MEHTA 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               CHIEF DIGITAL & INNOVATION OFFICER 
     ----------------------------  ------------------------------------- 
 b)   Initial notification          INITIAL 
       /Amendment 
     ----------------------------  ------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                          BT GROUP PLC 
     ----------------------------  ------------------------------------- 
 b)   LEI                           213800LRO7NS5CYQMN21 
     ----------------------------  ------------------------------------- 
 4    Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ------------------------------------------------------------------- 
 a)   Description of the            ORDINARY SHARES IN BT GROUP PLC OF 
       financial instrument,         5P EACH 
       type of instrument 
                                     ISIN: GB0030913577 
       Identification code 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     GRANT OF AWARD UNDER THE BT GROUP 
                                     RESTRICTED SHARE PLAN. 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)    Volume(s) 
                                       GBP1.05     483,948 
                                                  ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information        N/A 
 
       - Aggregated volume 
 
       - Price 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       25 MARCH 2021 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      LONDON 
     ----------------------------  -------------------------------------

Name of contact and telephone number for queries

Enquiries

 
 Press office: 
 Tom Engel             Tel: +44 7947 711 959 
 Richard Farnsworth    Tel: +44 7734 776 317 
 
 Investor relations: 
 Mark Lidiard          Tel: 020 7356 4909

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END

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March 25, 2021 10:00 ET (14:00 GMT)

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