Enclosure 1 |
Director/PDMR Shareholding dated 06 June 2016 |
Enclosure 2 |
Director/PDMR Shareholding dated 09 June 2016 |
Enclosure 3 |
Director/PDMR Shareholding dated 20 June 2016 |
Enclosure 4 |
Director Declaration dated 24 June 2016 |
Enclosure 5 |
Total Voting Rights dated 30 June 2016 |
Enclosure 6 |
Total Voting Rights dated 29 July 2016 |
Enclosure 7 |
Director/PDMR Shareholding dated 29 July 2016 |
Enclosure 8 |
Director/PDMR Shareholding dated 29 July 2016 |
Enclosure 9 |
Director/PDMR Shareholding dated 01 August 2016 |
Enclosure 10 |
Director/PDMR Shareholding dated 02 August 2016 |
Enclosure 11 |
Director/PDMR Shareholding dated 15 August 2016 |
Enclosure 12 |
Total Voting Rights dated 31 August 2016 |
(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. |
(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. |
1
|
Details of the person discharging managerial responsibilities / person closely associated
| ||
a)
|
Name
|
SIMON LOWTH
| |
2
|
Reason for the notification
| ||
a)
|
Position/status
|
GROUP FINANCE DIRECTOR | |
b)
|
Initial notification /Amendment
|
INITIAL | |
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
a)
|
Name
|
BT GROUP PLC | |
b)
|
LEI
|
N/A | |
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 financial instrument, type of instrument
Identification code
|
ORDINARY SHARES IN BT GROUP PLC OF 5P EACH
ISIN: GB0030913577
| |
b)
|
Nature of the transaction
|
GRANT OF AWARD UNDER THE BT GROUP INCENTIVE SHARE PLAN
| |
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£4.05
|
604,366
| ||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A SINGLE TRANSACTION
| |
e)
|
Date of the transaction
|
29 JULY 2016 | |
f)
|
Place of the transaction
|
LONDON |
1
|
Details of the person discharging managerial responsibilities / person closely associated
| ||
a)
|
Name
|
MARC ALLERA | |
2
|
Reason for the notification
| ||
a)
|
Position/status
|
CEO, EE | |
b)
|
Initial notification /Amendment
|
INITIAL | |
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
a)
|
Name
|
BT GROUP PLC | |
b)
|
LEI
|
N/A | |
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 financial instrument, type of instrument
Identification code
|
ORDINARY SHARES IN BT GROUP PLC OF 5P EACH
ISIN: GB0030913577
| |
b)
|
Nature of the transaction
|
GRANT OF AWARD UNDER THE BT GROUP RETENTION SHARE PLAN.
| |
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£4.05
|
555,132
| ||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A SINGLE TRANSACTION
| |
e)
|
Date of the transaction
|
29 JULY 2016 | |
f)
|
Place of the transaction
|
LONDON |
1
|
Details of the person discharging managerial responsibilities / person closely associated
| ||
a)
|
Name
|
GERRY McQUADE | |
2
|
Reason for the notification
| ||
a)
|
Position/status
|
CEO, WHOLESALE & VENTURES | |
b)
|
Initial notification /Amendment
|
INITIAL | |
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
a)
|
Name
|
BT GROUP PLC | |
b)
|
LEI
|
N/A | |
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 financial instrument, type of instrument
Identification code
|
ORDINARY SHARES IN BT GROUP PLC OF 5P EACH
ISIN: GB0030913577
| |
b)
|
Nature of the transaction
|
GRANT OF AWARD UNDER THE BT GROUP RETENTION SHARE PLAN
| |
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£4.05
|
541,565
| ||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A SINGLE TRANSACTION
| |
e)
|
Date of the transaction
|
29 JULY 2016 | |
f)
|
Place of the transaction
|
LONDON |
1
|
Details of the person discharging managerial responsibilities / person closely associated
| ||
a)
|
Name
|
TONY CHANMUGAM | |
2
|
Reason for the notification
| ||
a)
|
Position/status
|
FORMER GROUP FINANCE DIRECTOR | |
b)
|
Initial notification /Amendment
|
INITIAL | |
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
a)
|
Name
|
BT GROUP PLC | |
b)
|
LEI
|
N/A | |
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 financial instrument, type of instrument
Identification code
|
ORDINARY SHARES IN BT GROUP PLC OF 5P EACH
ISIN: GB0030913577
| |
b)
|
Nature of the transaction
|
SALE OF ORDINARY SHARES
| |
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s) |
£4.14 |
150,000 | ||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A SINGLE TRANSACTION
| |
e)
|
Date of the transaction
|
29 JULY 2016 | |
f)
|
Place of the transaction
|
LONDON |
1
|
Details of the person discharging managerial responsibilities / person closely associated
| ||
a)
|
Name
|
GAVIN PATTERSON
| |
2
|
Reason for the notification
| ||
a)
|
Position/status
|
CHIEF EXECUTIVE | |
b)
|
Initial notification /Amendment
|
INITIAL | |
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
a)
|
Name
|
BT GROUP PLC | |
b)
|
LEI
|
N/A | |
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 financial instrument, type of instrument
Identification code
|
ORDINARY SHARES IN BT GROUP PLC OF 5P EACH
ISIN: GB0030913577
| |
b)
|
Nature of the transaction
|
SALE OF 66,704 SHARES PRINCIPALLY TO COVER TAX DUE ON VESTING OF 141,639 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN.
| |
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£4.13
|
66,704
| ||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A SINGLE TRANSACTION
| |
e)
|
Date of the transaction
|
29 JULY 2016 | |
f)
|
Place of the transaction
|
LONDON |
1
|
Details of the person discharging managerial responsibilities / person closely associated
| ||
a)
|
Name
|
TONY CHANMUGAM
| |
2
|
Reason for the notification
| ||
a)
|
Position/status
|
FORMER GROUP FINANCE DIRECTOR | |
b)
|
Initial notification /Amendment
|
INITIAL | |
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
a)
|
Name
|
BT GROUP PLC | |
b)
|
LEI
|
N/A | |
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 financial instrument, type of instrument
Identification code
|
ORDINARY SHARES IN BT GROUP PLC OF 5P EACH
ISIN: GB0030913577
| |
b)
|
Nature of the transaction
|
SALE OF 66,574 SHARES PRINCIPALLY TO COVER TAX DUE ON VESTING OF 141,364 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN, AND A FURTHER SALE OF 74,790 SHARES.
| |
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£4.13
|
66,574
| ||
£4.13
|
74,790
| ||
d)
|
Aggregated information
- Aggregated volume
- Price
|
141,364
£583,833 | |
e)
|
Date of the transaction
|
29 JULY 2016 | |
f)
|
Place of the transaction
|
LONDON |
1
|
Details of the person discharging managerial responsibilities / person closely associated
| ||
a)
|
Name
|
LUIS ALVAREZ
| |
2
|
Reason for the notification
| ||
a)
|
Position/status
|
CEO GLOBAL SERVICES | |
b)
|
Initial notification /Amendment
|
INITIAL | |
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
a)
|
Name
|
BT GROUP PLC | |
b)
|
LEI
|
N/A | |
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 financial instrument, type of instrument
Identification code
|
ORDINARY SHARES IN BT GROUP PLC OF 5P EACH
ISIN: GB0030913577
| |
b)
|
Nature of the transaction
|
SALE OF 20,671 SHARES PRINCIPALLY TO COVER TAX DUE ON VESTING OF 45,842 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN, AND FURTHER SALE OF 25,171 SHARES
| |
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£4.13
|
20,671
| ||
£4.13
|
25,171
| ||
d)
|
Aggregated information
- Aggregated volume
- Price
|
45,842
£189,327 | |
e)
|
Date of the transaction
|
29 JULY 2016 | |
f)
|
Place of the transaction
|
LONDON |
1
|
Details of the person discharging managerial responsibilities / person closely associated
| ||
a)
|
Name
|
JOHN PETTER
| |
2
|
Reason for the notification
| ||
a)
|
Position/status
|
CEO CONSUMER | |
b)
|
Initial notification /Amendment
|
INITIAL | |
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
a)
|
Name
|
BT GROUP PLC | |
b)
|
LEI
|
N/A | |
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 financial instrument, type of instrument
Identification code
|
ORDINARY SHARES IN BT GROUP PLC OF 5P EACH
ISIN: GB0030913577
| |
b)
|
Nature of the transaction
|
SALE OF 23,361 SHARES PRINCIPALLY TO COVER TAX DUE ON VESTING OF 49,604 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN, AND FURTHER SALE OF 26,243 SHARES
| |
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£4.13
|
23,361
| ||
£4.13
|
26,243
| ||
d)
|
Aggregated information
- Aggregated volume
- Price
|
49,604
£204,865 | |
e)
|
Date of the transaction
|
29 JULY 2016 | |
f)
|
Place of the transaction
|
LONDON |
1
|
Details of the person discharging managerial responsibilities / person closely associated
| ||
a)
|
Name
|
GRAHAM SUTHERLAND
| |
2
|
Reason for the notification
| ||
a)
|
Position/status
|
CEO BUSINESS AND PUBLIC SECTOR | |
b)
|
Initial notification /Amendment
|
INITIAL | |
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
a)
|
Name
|
BT GROUP PLC | |
b)
|
LEI
|
N/A | |
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 financial instrument, type of instrument
Identification code
|
ORDINARY SHARES IN BT GROUP PLC OF 5P EACH
ISIN: GB0030913577
| |
b)
|
Nature of the transaction
|
SALE OF 21,952 SHARES PRINCIPALLY TO COVER TAX DUE ON VESTING OF 46,613 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN.
| |
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£4.13
|
21,952
| ||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A SINGLE TRANSACTION
| |
e)
|
Date of the transaction
|
29 JULY 2016 | |
f)
|
Place of the transaction
|
LONDON |
1
|
Details of the person discharging managerial responsibilities / person closely associated
| ||
a)
|
Name
|
HOWARD WATSON | |
2
|
Reason for the notification
| ||
a)
|
Position/status
|
CEO TECHNOLOGY, SERVICE & OPERATIONS | |
b)
|
Initial notification /Amendment
|
INITIAL | |
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
a)
|
Name
|
BT GROUP PLC | |
b)
|
LEI
|
N/A | |
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 financial instrument, type of instrument
Identification code
|
ORDINARY SHARES IN BT GROUP PLC OF 5P EACH
ISIN: GB0030913577
| |
b)
|
Nature of the transaction
|
SALE OF 11,239 SHARES PRINCIPALLY TO COVER TAX DUE ON VESTING OF 23,865 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN.
| |
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£4.13
|
11,239
| ||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A SINGLE TRANSACTION
| |
e)
|
Date of the transaction
|
29 JULY 2016 | |
f)
|
Place of the transaction
|
LONDON |
1
|
Details of the person discharging managerial responsibilities / person closely associated
| ||
a)
|
Name
|
SEAN WILLIAMS
| |
2
|
Reason for the notification
| ||
a)
|
Position/status
|
CHIEF STRATEGY OFFICER | |
b)
|
Initial notification /Amendment
|
INITIAL | |
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
a)
|
Name
|
BT GROUP PLC | |
b)
|
LEI
|
N/A | |
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 financial instrument, type of instrument
Identification code
|
ORDINARY SHARES IN BT GROUP PLC OF 5P EACH
ISIN: GB0030913577
| |
b)
|
Nature of the transaction
|
SALE OF 16,306 SHARES PRINCIPALLY TO COVER TAX DUE ON VESTING OF 34,624 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN.
| |
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£4.13
|
16,306
| ||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A SINGLE TRANSACTION
| |
e)
|
Date of the transaction
|
29 JULY 2016 | |
f)
|
Place of the transaction
|
LONDON |
1
|
Details of the person discharging managerial responsibilities / person closely associated
| ||
a)
|
Name
|
ALISON WILCOX
| |
2
|
Reason for the notification
| ||
a)
|
Position/status
|
GROUP HR DIRECTOR | |
b)
|
Initial notification /Amendment
|
INITIAL | |
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
a)
|
Name
|
BT GROUP PLC | |
b)
|
LEI
|
N/A | |
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 financial instrument, type of instrument
Identification code
|
ORDINARY SHARES IN BT GROUP PLC OF 5P EACH
ISIN: GB0030913577
| |
b)
|
Nature of the transaction
|
SALE OF 40,329 SHARES PRINCIPALLY TO COVER TAX DUE ON VESTING OF 85,633 SHARES UNDER THE BT GROUP RETENTION SHARE PLAN.
| |
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£4.17 |
40,329
| ||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A SINGLE TRANSACTION
| |
e)
|
Date of the transaction
|
1 AUGUST 2016 | |
f)
|
Place of the transaction
|
LONDON |
1
|
Details of the person discharging managerial responsibilities / person closely associated
| ||
a)
|
Name
|
GAVIN PATTERSON
| |
2
|
Reason for the notification
| ||
a)
|
Position/status
|
CHIEF EXECUTIVE | |
b)
|
Initial notification /Amendment
|
INITIAL | |
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
a)
|
Name
|
BT GROUP PLC | |
b)
|
LEI
|
N/A | |
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 financial instrument, type of instrument
Identification code
|
ORDINARY SHARES IN BT GROUP PLC OF 5P EACH
ISIN: GB0030913577
| |
b)
|
Nature of the transaction
|
PURCHASE OF 574 SHARES
| |
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£3.98
|
574
| ||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A SINGLE TRANSACTION
| |
e)
|
Date of the transaction
|
12 AUGUST 2016 | |
f)
|
Place of the transaction
|
LONDON |
1
|
Details of the person discharging managerial responsibilities / person closely associated
| ||
a)
|
Name
|
KAREN PATTERSON
| |
2
|
Reason for the notification
| ||
a)
|
Position/status
|
PERSON CLOSELY ASSOCIATED TO GAVIN PATTERSON, CHIEF EXECUTIVE | |
b)
|
Initial notification /Amendment
|
INITIAL | |
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
a)
|
Name
|
BT GROUP PLC | |
b)
|
LEI
|
N/A | |
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 financial instrument, type of instrument
Identification code
|
ORDINARY SHARES IN BT GROUP PLC OF 5P EACH
ISIN: GB0030913577
| |
b)
|
Nature of the transaction
|
PURCHASE OF 331 SHARES.
| |
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£3.99
|
331
| ||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A SINGLE TRANSACTION | |
e)
|
Date of the transaction
|
12 AUGUST 2016 | |
f)
|
Place of the transaction
|
LONDON |