Form 6-K BT GROUP PLC For: Apr 07
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E-mailSECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
Date of Announcement: 07 April 2015
BT Group PLC
(Translation of registrant's name into English)
BT Group PLC
81 Newgate Street
London
EC1A 7AJ
England
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F..X... Form 40-F.....
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ..... No ..X..
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________
| Enclosure 1 |
Total Voting Rights dated 30 January 2015
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| Enclosure 2 | Director/PDMR shareholding dated 10 February 2015 |
| Enclosure 3 | Director/PDMR shareholding dated 11 February 2015 |
| Enclosure 4 | Director/PDMR shareholding dated 11 February 2015 |
| Enclosure 5 | Director/PDMR shareholding dated 13 February 2015 |
| Enclosure 6 | Director Declaration dated 26 February 2015 |
| Enclosure 7 |
Total Voting Rights dated 27 February 2015
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| Enclosure 8 | Director/PDMR shareholding dated 13 March 2015 |
| Enclosure 9 | Director/PDMR shareholding dated 24 March 2015 |
| Enclosure 10 | Director/PDMR shareholding dated 26 March 2015 |
| Enclosure 11 |
Total Voting Rights dated 31 March 2015
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| Enclosure 12 | Directorate Change dated 01 April 2015 |
Enclosure 1
Friday 30 January 2015
BT GROUP PLC
TOTAL VOTING RIGHTS - MONTH-END DISCLOSURE
BT Group plc confirms that on 30 January 2015 its capital consisted of 8,151,227,029 ordinary shares with voting rights. On that date, BT Group plc held 6,091,942 ordinary shares as treasury shares and therefore, the total number of voting rights in BT Group plc on that date was 8,145,135,087.
The above figure (8,145,135,087) 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 FCA's Disclosure and Transparency Rules.
-: Ends :-
Enclosure 2
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
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(1)
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An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
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(2)
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An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
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(3)
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An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
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(4)
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An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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Please complete all relevant boxes in block capital letters.
1. Name of the issuer
BT GROUP PLC
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(III) BOTH (I) AND (II)
3. Name of person discharging managerial responsibilities/director
LUIS ALVAREZ
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
N/A
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
LUIS ALVAREZ
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
LUIS ALVAREZ - 3,039 SHARES
NIGEL STAGG - 2,373 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
436 pence
14. Date and place of transaction
9 FEBRUARY 2015 - UK
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
LUIS ALVAREZ
PERSONAL HOLDING: 356,982 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 192,255 SHARES
BT GROUP INCENTIVE SHARE PLAN: 590,151 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTION OVER 9,172 SHARES.
NIGEL STAGG
PERSONAL HOLDING: 387,396 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 213,106 SHARES
BT GROUP INCENTIVE SHARE PLAN: 515,586 SHARES
16. Date issuer informed of transaction
10 FEBRUARY 2015
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
10 FEBRUARY 2015
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 DR 3.1.4R(1).
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(1)
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An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
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(2)
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An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
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(3)
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An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
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(4)
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An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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Please complete all relevant boxes in block capital letters.
1. Name of the issuer
BT GROUP PLC
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(III) BOTH (I) AND (II)
3. Name of person discharging managerial responsibilities/director
SIR MICHAEL RAKE
GAVIN PATTERSON
GRAHAM SUTHERLAND
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 - 67 SHARES
GAVIN PATTERSON - 97 SHARES
GRAHAM SUTHERLAND - 10 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
436.92 pence
14. Date and place of transaction
09 FEBRUARY 2015 - 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: 130,852 ORDINARY SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTIONs OVER 6,657 SHARES.
GAVIN PATTERSON
PERSONAL HOLDING: 2,102,151 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 511,982 SHARES
BT GROUP INCENTIVE SHARE PLAN: 2,386,945 SHARES
GRAHAM SUTHERLAND
PERSONAL HOLDING: 140,639 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 187,618 SHARES
BT GROUP INCENTIVE SHARE PLAN: 487,233 SHARES
16. Date issuer informed of transaction
10 FEBRUARY 2015
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
11 FEBRUARY 2015
END
Enclosure 4
Enclosure 5
Enclosure 6
Enclosure 4
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
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(1)
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An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
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(2)
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An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
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(3)
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An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
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(4)
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An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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Please complete all relevant boxes in block capital letters.
1. Name of the issuer
BT GROUP PLC
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(III) BOTH (I) AND (II)
3. Name of person discharging managerial responsibilities/director
GAVIN PATTERSON
TONY CHANMUGAM
LUIS ALVAREZ
CLARE CHAPMAN
JOHN PETTER
CLIVE SELLEY
NIGEL STAGG
GRAHAM SUTHERLAND
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
GAVIN PATTERSON: 25,891 shares
TONY CHANMUGAM: 17,111 shares
LUIS ALVAREZ: 6,987 shares
CLARE CHAPMAN: 6,698 shares
JOHN PETTER: 6,060 shares
CLIVE SELLEY: 6,768 shares
NIGEL STAGG: 6,507 shares
GRAHAM SUTHERLAND: 6,026 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
436 pence
14. Date and place of transaction
10 February 2015, UK
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: 2,102,151 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 516,553 SHARES
BT GROUP INCENTIVE SHARE PLAN: 2,408,265 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 5,642 SHARES
TONY CHANMUGAM
PERSONAL HOLDING: 983,882 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 521,229 SHARES
BT GROUP INCENTIVE SHARE PLAN: 1,411,743 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 6,525 SHARES
LUIS ALVAREZ
PERSONAL HOLDING: 356,982 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 193,971 SHARES
BT GROUP INCENTIVE SHARE PLAN: 595,422 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTION OVER 9,172 SHARES.
CLARE CHAPMAN
PERSONAL HOLDING: 20,695 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 179,966 SHARES
BT GROUP INCENTIVE SHARE PLAN: 574,630 SHARES
JOHN PETTER
PERSONAL HOLDING: 122,359 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 192,518 SHARES
BT GROUP INCENTIVE SHARE PLAN: 492,191 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: OPTION OVER 5,689 SHARES.
CLIVE SELLEY
PERSONAL HOLDING: 323,962 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 202,682 SHARES
BT GROUP INCENTIVE SHARE PLAN: 562,176 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 6,657 SHARES
NIGEL STAGG
PERSONAL HOLDING: 387,396 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 214,809 SHARES
BT GROUP INCENTIVE SHARE PLAN: 520,190 SHARES
GRAHAM SUTHERLAND
PERSONAL HOLDING: 140,639 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 189,293 SHARES
BT GROUP INCENTIVE SHARE PLAN: 491,584 SHARES
16. Date issuer informed of transaction
10 FEBRUARY 2015
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
11 FEBRUARY 2015
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 DR 3.1.4R(1).
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(1)
|
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
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|
(2)
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An 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
GRAHAM SUTHERLAND
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
GRAHAM SUTHERLAND
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
SALE 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
GRAHAM SUTHERLAND
8 State the nature of the transaction
SALE OF ORDINARY SHARES
9. Number of shares, debentures or financial instruments relating to shares acquired
29,137 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
440 pence
14. Date and place of transaction
13 February 2015, UK
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
GRAHAM SUTHERLAND
PERSONAL HOLDING: 111,502 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 189,293 SHARES
BT GROUP INCENTIVE SHARE PLAN: 491,584 SHARES
16. Date issuer informed of transaction
13 FEBRUARY 2015
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
13 FEBRUARY 2015
END
Enclosure 6
BT GROUP plc 26 February 2015
Notification under Listing Rule 9.6.14
Details of an additional directorship appointment by a current director
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1. Jasmine Whitbread is a Non-Executive Director of BT Group plc.
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2. With effect from 1 April 2015, Jasmine Whitbread is appointed a Non-Executive Director of Standard Chartered plc.
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Enclosure 7
Friday 27 February 2015
BT GROUP PLC
TOTAL VOTING RIGHTS - MONTH-END DISCLOSURE
BT Group plc confirms that on 27 February 2015 its capital consisted of 8,373,227,252 ordinary shares with voting rights. On that date, BT Group plc held 3,997,033 ordinary shares as treasury shares and therefore, the total number of voting rights in BT Group plc on that date was 8,369,230,219.
The above figure (8,369,230,219) 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 FCA's Disclosure and Transparency Rules.
-: Ends :-
Enclosure 8
Enclosure 9
Enclosure 10
Enclosure 11
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
|
(1)
|
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
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|
(2)
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An 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)
|
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 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
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 AND A CONNECTED PERSON - FRANCES 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
SALE 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?
FRANCES CHANMUGAM - 10,000 SHARES (PRE-TRANSACTION)
TONY CHANMUGAM - 983,882 SHARES (PRE-TRANSACTION)
8 State the nature of the transaction
SALE OF ORDINARY SHARES
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
FRANCES CHANMUGAM - 9,000 shares
TONY CHANMUGAM - 400,000 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
Frances Chanmugam - 445 pence
Tony Chanmugam - 442 pence
14. Date and place of transaction
11 MARCH 2015, UK
12 MARCH 2015, 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: 574,882 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 521,229 SHARES
BT GROUP INCENTIVE SHARE PLAN: 1,411,743 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 6,525 SHARES
16. Date issuer informed of transaction
12 MARCH 2015
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
13 MARCH 2015
END
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 DR 3.1.4R(1).
|
(1)
|
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
|
|
(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.
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|
(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 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
IAIN CONN
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
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
IAIN CONN
8. State the nature of the transaction
PURCHASE OF ORDINARY SHARES
9. Number of shares, debentures or financial instruments relating to shares acquired
4,269 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
465.7p PER SHARE
14. Date and place of transaction
23 MARCH 2015, LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
4,442 ORDINARY SHARES
16. Date issuer informed of transaction
23 MARCH 2015
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
24 MARCH 2015
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 DR 3.1.4R(1).
|
(1)
|
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
|
|
(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 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
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
N/A
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
SALE 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?
CLIVE SELLEY
8 State the nature of the transaction
SALE OF ORDINARY SHARES
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 - 3,000 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
469 pence
14. Date and place of transaction
25 MARCH 2015
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: 320,962 ORDINARY SHARES
BT GROUP DEFERRED BONUS PLAN: 202,682 SHARES
BT GROUP INCENTIVE SHARE PLAN: 562,176 SHARES
BT GROUP EMPLOYEE SHARESAVE SCHEME: AN OPTION OVER 6,657 SHARES
16. Date issuer informed of transaction
25 MARCH 2015
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
26 MARCH 2015
END
Enclosure 11
Tuesday 31 March 2015
BT GROUP PLC
TOTAL VOTING RIGHTS - MONTH-END DISCLOSURE
BT Group plc confirms that on 31 March 2015 its capital consisted of 8,373,227,252 ordinary shares with voting rights. On that date, BT Group plc held 1,009,913 ordinary shares as treasury shares and therefore, the total number of voting rights in BT Group plc on that date was 8,372,217,339.
The above figure (8,372,217,339) 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 FCA's Disclosure and Transparency Rules.
-: Ends :-
Enclosure 12
1 April 2015
BT GROUP plc
BT today announced that Phil Hodkinson will step down from the BT Board on 31 January 2016 by which point he will have served for ten years as a non-executive director.
Sir Mike Rake, Chairman of BT, said "Phil has been a great asset to the Board, including five years as chair of the Audit & Risk Committee and later as chair of the BT Pensions Committee."
"We have particularly valued his experience in the financial sector as well as socially responsible business practice. More recently Phil, as chairman of the Equality of Access Board since January 2012, has been significant in recruiting the next generation of EAB members and developing the EAB's role from milestone-based monitoring to principles-based on-going compliance."
"I would like to thank Phil for his valuable contribution over his time with us. I am also delighted that Isabel Hudson has agreed to become chair of the Equality of Access Board and the BT Pensions Committee with effect from 1 February 2016."
Enquiries about this news release should be made to the BT Group Newsroom on its 24-hour number: 020 7356 5369. From outside the UK dial + 44 20 7356 5369. All news releases can be accessed at our web site: http://www.bt.com/newscentre
About BT
BT is one of the world's leading providers of communications services and solutions, serving customers in more than 170 countries. Its principal activities include the provision of networked IT services globally; local, national and international telecommunications services to its customers for use at home, at work and on the move; broadband, TV and internet products and services; and converged fixed/mobile products and services. BT consists principally of five lines of business: BT Global Services, BT Business, BT Consumer, BT Wholesale and Openreach.
For the year ended 31 March 2014, BT Group's reported revenue was £18,287m with reported profit before taxation of £2,312m.
British Telecommunications plc (BT) is a wholly-owned subsidiary of BT Group plc and encompasses virtually all businesses and assets of the BT Group. BT Group plc is listed on stock exchanges in London and New York.
For more information, visit www.btplc.com.
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
BT Group plc
(Registrant)
By: /s/ Dan Fitz, Company Secretary
--------------------
Dan Fitz, Company Secretary.
Date 07 April 2015
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