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BTGOF BT Group Plc (PK)

1.73
0.00 (0.00%)
27 Jun 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
BT Group Plc (PK) USOTC:BTGOF OTCMarkets Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 1.73 1.65 1.80 0.00 12:07:56

Report of Foreign Issuer (6-k)

04/11/2019 4:45pm

Edgar (US Regulatory)


 
SECURITIES 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: 04 November 2019
 
 
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
Director Declaration dated 03 July 2019
Enclosure 2
Total Voting Rights dated 31 July 2019
Enclosure 3
Director/PDMR Shareholding dated 07 August 2019
Enclosure 4
Directorate Change dated 09 August 2019
Enclosure 5
Director/PDMR Shareholding dated 10 September 2019
Enclosure 6
Director/PDMR Shareholding dated 11 September 2019
Enclosure 7
Director/PDMR Shareholding dated 13 September 2019
Enclosure 8
Director/PDMR Shareholding dated 16 September 2019
Enclosure 9
Total Voting Rights dated 30 September 2019
Enclosure 10
Director Declaration dated 28 October 2019
Enclosure 11
Board change & Director change of responsibilities dated 29 October 2019
Enclosure 12
Total Voting Rights dated 31 October 2019
 
 
 
 
Enclosure 1
 
3 July 2019
 
 
BT GROUP plc
 
NOTIFICATION UNDER LISTING RULE 9.6.13
 
 
 
Further to the announcement on 28 June 2019 confirming Leena Nair's appointment as a Director of BT Group plc effective from the end of the AGM on 10 July 2019, BT Group plc confirms that Leena Nair has had no directorships of publicly quoted companies in the last five years and no additional information to disclose in respect of Listing Rule 9.6.13.
 
 
 
 
 
Enclosure 2
 
 
Wednesday 31 July 2019
 
 
 
 
 
BT GROUP PLC
 
 
TOTAL VOTING RIGHTS - MONTH-END DISCLOSURE
 
 
 
BT Group plc confirms that on 31 July 2019 its capital consisted of 9,968,127,681 ordinary shares with voting rights. On that date, BT Group plc held 85,982,431 ordinary shares as treasury shares and therefore, the total number of voting rights in BT Group plc on that date was 9,882,145,250.
 
The above figure (9,882,145,250) 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 Guidance and Transparency Rules.
 
 

 
 
-: Ends :-
 
 
 
 
 
Enclosure 3
 
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.
 
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
BAS BURGER
2
 
Reason for the notification
 
a)
 
Position/status
 
CEO GLOBAL
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
 
213800 LRO7NS5CYQMN21
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 10,394 SHARES PRINCIPALLY TO COVER TAX DUE ON VESTING OF 26,570 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN.
 
c)
 
Price(s) and volume(s)
 
 
Price(s)
 
Volume(s)
£1.81
 
10,394
d)
 
Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 
N/A SINGLE TRANSACTION
 
 
 
 
 
 
 
e)
 
Date of the transaction
 
 
6 AUGUST 2019
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
 
 
CHIEF TECHNOLOGY & INFORMATION 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
 
213800 LRO7NS5CYQMN21
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 10,824 SHARES PRINCIPALLY TO COVER TAX DUE ON VESTING OF 22,982 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN.
 
c)
 
Price(s) and volume(s)
 
 
Price(s)
 
Volume(s)
£1.81
 
10,824
d)
 
Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 
N/A SINGLE TRANSACTION
 
 
 
 
 
 
 
e)
 
Date of the transaction
 
6 AUGUST 2019
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
 
213800 LRO7NS5CYQMN21
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 2,629 SHARES PRINCIPALLY TO COVER TAX DUE ON VESTING OF 5,582 SHARES UNDER THE BT GROUP DEFERRED BONUS PLAN.
 
c)
 
Price(s) and volume(s)
 
 
Price(s)
 
Volume(s)
£1.81
 
2,629
d)
 
Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 
N/A SINGLE TRANSACTION
 
 
 
 
 
 
 
e)
 
Date of the transaction
 
6 AUGUST 2019
f)
 
Place of the transaction
 
LONDON
 
 
 
 
Name of contact and telephone number for queries
 
Anna Watch - 020 7356 5158
 
 
 
 
 
 
Enclosure 4
 
                                                                9 August 2019
 
 
 
BT GROUP PLC
 
Notification under Listing Rule 9.6.14
 
 
 
1.  Jasmine Whitbread is an independent non-executive director of BT Group plc.
 
2.  With effect from 1 September 2019, Jasmine Whitbread will be appointed an independent non-executive director and a member of the Compensation Committee of WPP plc.
 
 
 
 
 
Enclosure 5
 
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.
 
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
MARC ALLERA
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
 
213800 LRO7NS5CYQMN21
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
 
 
REINVESTMENT OF DIVIDENDS IN FURTHER SHARES UNDER THE TERMS OF THE BT GROUP EMPLOYEE SHARE INVESTMENT PLAN.
 
 
c)
 
Price(s) and volume(s)
 
 
Price(s)
 
Volume(s)
£1.69
157
d)
 
Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 
N/A SINGLE TRANSACTION
 
 
 
 
e)
 
Date of the transaction
 
9 SEPTEMBER 2019
f)
 
Place of the transaction
 
LONDON
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
SABINE CHALMERS
2
 
Reason for the notification
 
a)
 
Position/status
 
 
GROUP GENERAL COUNSEL
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
 
213800 LRO7NS5CYQMN21
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
 
 
REINVESTMENT OF DIVIDENDS IN FURTHER SHARES UNDER THE TERMS OF THE BT GROUP EMPLOYEE SHARE INVESTMENT PLAN.
 
c)
 
Price(s) and volume(s)
 
 
Price(s)
 
Volume(s)
£1.69
57
d)
 
Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 
N/A SINGLE TRANSACTION
 
 
 
 
 
 
e)
 
Date of the transaction
 
9 SEPTEMBER 2019
 
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
 
 
CHIEF TECHNOLOGY AND INFORMATION 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
 
213800 LRO7NS5CYQMN21
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
 
 
REINVESTMENT OF DIVIDENDS IN FURTHER SHARES UNDER THE TERMS OF THE BT GROUP EMPLOYEE SHARE INVESTMENT PLAN.
 
c)
 
Price(s) and volume(s)
 
 
Price(s)
 
Volume(s)
£1.69
178
d)
 
Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 
N/A SINGLE TRANSACTION
 
 
 
 
 
 
e)
 
Date of the transaction
 
9 SEPTEMBER 2019
 
f)
 
Place of the transaction
 
LONDON
 
 
Name of contact and telephone number for queries
 
Anna Watch - 020 7356 5158
 
 
 
 
 
 
Enclosure 6
 
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.
 
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
PHILIP JANSEN
 
2
 
Reason for the notification
 
a)
 
Position/status
 
GROUP 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
 
213800 LRO7NS5CYQMN21
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
 
 
AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE DIRECTOR AND PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN, BT GROUP DEFERRED BONUS PLAN AND BT GRPUP RETENTION SHARE PLAN.
 
c)
 
Price(s) and volume(s)
 
 
Price(s)
 
Volume(s)
£1.69
3,786 (Deferred Bonus Plan)
£1.69
227,110 (Incentive Share Plan)
£1.69
24,114 (Retention Share Plan)
d)
 
Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 
 
 
 
255,010 shares
 
 
£431,170.91
e)
 
Date of the transaction
 
 
10 SEPTEMBER 2019
f)
 
Place of the transaction
 
LONDON
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
SIMON LOWTH
 
2
 
Reason for the notification
 
a)
 
Position/status
 
 
GROUP CHIEF FINANCIAL 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
 
213800 LRO7NS5CYQMN21
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
 
 
AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE DIRECTOR AND PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN AND BT GROUP DEFERRED BONUS PLAN.
 
c)
 
Price(s) and volume(s)
 
 
Price(s)
 
Volume(s)
£1.69
22,840 (Deferred Bonus Plan)
£1.69
221,756 (Incentive Share Plan)
d)
 
Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 
 
 
244,596 shares
 
 
£413,562.91
e)
 
Date of the transaction
 
10 SEPTEMBER 2019
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 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
 
213800 LRO7NS5CYQMN21
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
 
 
AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN AND THE BT GROUP DEFERRED BONUS PLAN.
 
c)
 
Price(s) and volume(s)
 
 
Price(s)
 
Volume(s)
£1.69
14,987 (Deferred Bonus Plan)
£1.69
134,028 (Incentive Share Plan)
d)
 
Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 
 
 
 
149,015 shares
 
 
£251,954.56
e)
 
Date of the transaction
 
10 SEPTEMBER 2019
f)
 
Place of the transaction
 
LONDON
 
 
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
BAS BURGER
2
 
Reason for the notification
 
a)
 
Position/status
 
CEO GLOBAL
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
 
213800 LRO7NS5CYQMN21
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
 
 
AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN AND BT GROUP DEFERRED BONUS PLAN.
 
c)
 
Price(s) and volume(s)
 
 
Price(s)
 
Volume(s)
£1.69
12,511 (Deferred Bonus Plan)
£1.69
113,116 (Incentive Share Plan)
d)
 
Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 
 
 
 
125,627 shares
 
 
£212,410.13
e)
 
Date of the transaction
 
 
10 SEPTEMBER 2019
f)
 
Place of the transaction
 
 
LONDON
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
SABINE CHALMERS
2
 
Reason for the notification
 
a)
 
Position/status
 
GROUP GENERAL COUNSEL
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
 
213800 LRO7NS5CYQMN21
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
 
 
AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN AND BT GROUP DEFERRED BONUS SCHEME.
 
c)
 
Price(s) and volume(s)
 
 
Price(s)
 
Volume(s)
£1.69
4,698 (Deferred Bonus Plan)
£1.69
58,901 (Incentive Share Plan)
d)
 
Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 
N/A SINGLE TRANSACTION
 
 
63,599
 
 
£107,533.19
 
 
e)
 
Date of the transaction
 
 
10 SEPTEMBER 2019
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 ENTERPRISE
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
 
213800 LRO7NS5CYQMN21
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
 
 
AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN AND THE BT GROUP DEFERRED BONUS PLAN.
 
c)
 
Price(s) and volume(s)
 
 
Price(s)
 
Volume(s)
£1.69
12,707 (Deferred Bonus Plan)
£1.69
125,617 (Incentive Share Plan)
d)
 
Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 
 
 
 
138,324 shares
 
 
£233,878.22
 
e)
 
Date of the transaction
 
10 SEPTEMBER 2019
f)
 
Place of the transaction
 
LONDON
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
ED PETTER
2
 
Reason for the notification
 
a)
 
Position/status
 
GROUP CORPORATE AFFAIRS 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
 
213800 LRO7NS5CYQMN21
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
 
 
AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN AND THE BT GROUP DEFERRED BONUS PLAN.
 
c)
 
Price(s) and volume(s)
 
 
Price(s)
 
Volume(s)
£1.69
6,255 (Deferred Bonus Plan)
£1.69
67,786 (Incentive Share Plan)
d)
 
Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 
 
 
 
74,041 shares
 
 
£125,188.53
e)
 
Date of the transaction
 
10 SEPTEMBER 2019
f)
 
Place of the transaction
 
LONDON
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
CATHRYN ROSS
2
 
Reason for the notification
 
a)
 
Position/status
 
 
GROUP DIRECTOR REGULATORY AFFAIRS
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
 
213800 LRO7NS5CYQMN21
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
 
 
AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN AND BT GROUP DEFERRED BONUS PLAN.
 
c)
 
Price(s) and volume(s)
 
 
Price(s)
 
Volume(s)
£1.69
3,378 (Deferred Bonus Plan)
£1.69
50,750 (Incentive Share Plan)
d)
 
Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 
 
 
 
54,128 shares
 
 
£91,519.62
e)
 
Date of the transaction
 
10 SEPTEMBER 2019
f)
 
Place of the transaction
 
LONDON
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
MICHAEL SHERMAN
2
 
Reason for the notification
 
a)
 
Position/status
 
 
CHIEF STRATEGY AND TRANSFORMATION 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
 
213800 LRO7NS5CYQMN21
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
 
 
AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN, BT GROUP DEFERRED BONUS PLAN AND BT GROUP RETENTION SHARE PLAN.
 
c)
 
Price(s) and volume(s)
 
 
Price(s)
 
Volume(s)
£1.69
5,352 (Deferred Bonus Plan)
£1.69
79,847 (Incentive Share Plan)
£1.69
15,495 (Retention Share Plan)
d)
 
Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 
 
 
 
100,694 shares
 
 
£170,253.42
e)
 
Date of the transaction
 
10 SEPTEMBER 2019
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
 
 
CHIEF TECHNOLOGY AND INFORMATION 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
 
213800 LRO7NS5CYQMN21
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
 
 
AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN AND BT GROUP DEFERRED BONUS PLAN.
 
c)
 
Price(s) and volume(s)
 
 
Price(s)
 
Volume(s)
£1.69
9,401 (Deferred Bonus Plan)
£1.69
95,246 (Incentive Share Plan)
d)
 
Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 
 
 
 
104,647 shares
 
 
£176,937.15
e)
 
Date of the transaction
 
10 SEPTEMBER 2019
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
 
213800 LRO7NS5CYQMN21
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
 
 
AWARDS OF SHARES AS DIVIDEND EQUIVALENTS TO SHARES HELD IN TRUST OVER WHICH THE ABOVE PDMR HAS A CONDITIONAL INTEREST UNDER BT GROUP INCENTIVE SHARE PLAN AND BT GROUP DEFERRED BONUS PLAN.
 
c)
 
Price(s) and volume(s)
 
 
Price(s)
 
Volume(s)
£1.69
9,891 (Deferred Bonus Plan)
£1.69
98,905 (Incentive Share Plan)
d)
 
Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 
 
 
 
108,796 shares
 
 
£183,952.27
 
 
e)
 
Date of the transaction
 
10 SEPTEMBER 2019
f)
 
Place of the transaction
 
LONDON
 
 
Name of contact and telephone number for queries
 
Anna Watch - 020 7356 5158
 
 
 
 
 
Enclosure 7
 
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.
 
 
 
As announced on 14 August 2019, BT Group plc (BT) intends to delist its American Depositary Shares (ADS) from the New York Stock Exchange (NYSE) following the close of the market in New York today from which time BT's ADSs will no longer be traded on the NYSE, and terminate its American Deposiary Receipt (ADR) programme from 23 September 2019.
 
This notification relates to Bas Burger who holds 27,465 BT ADRs and the conversion of such ADRs to BT ordinary shares in line with the ratio of five ordinary shares per one ADR. Due to the closure of the ADR programme, Bas Burger is required to undertake the exchange of his interests in BT (which is a notifiable transaction, but does not involve any disposal of such interests).   
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
BAS BURGER
2
 
Reason for the notification
 
a)
 
Position/status
 
CEO GLOBAL
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
 
213800 LRO7NS5CYQMN21
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
 
AMERICAN DEPOSITARY SHARES
ISIN:  US05577E1010
 
b)
 
Nature of the transaction
 
 
Conversion of 27,465 BT Group plc American Depositary Shares to 137,325 BT Group plc ordinary shares for nil consideration where one ADS represents five BT Group plc ordinary shares. 
 
c)
 
Price(s) and volume(s)
 
 
Price(s)
 
Volume(s)
£Nil consideration
 
27,465 converting into 137,325 ordinary shares
d)
 
Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 
N/A SINGLE TRANSACTION
 
 
 
 
 
 
 
e)
 
Date of the transaction
 
 
12 SEPTEMBER 2019
f)
 
Place of the transaction
 
NEW YORK AND LONDON
 
 
Name of contact and telephone number for queries
 
Anna Watch - 020 7356 5158
 
 
 
 
 
Enclosure 8
 
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.
 
 
 
1
 
Details of the person discharging managerial responsibilities / person closely associated
 
a)
 
Name
 
PHILIP JANSEN
2
 
Reason for the notification
 
a)
 
Position/status
 
GROUP 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
 
213800 LRO7NS5CYQMN21
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 584,000 SHARES.
 
c)
 
Price(s) and volume(s)
 
 
Price(s)
 
Volume(s)
£1.71
 
584,000
 
d)
 
Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 
N/A SINGLE TRANSACTION
 
 
e)
 
Date of the transaction
 
 
16 SEPTEMBER 2019
f)
 
Place of the transaction
 
LONDON
 
 
Name of contact and telephone number for queries
 
Anna Watch - 020 7356 5158
 
 
 
 
 
Enclosure 9
 
Monday 30 September 2019
 
 

BT GROUP PLC
 
 
TOTAL VOTING RIGHTS - MONTH-END DISCLOSURE
 
 
 
 
 
BT Group plc confirms that on 30 September 2019 its capital consisted of 9,968,127,681 ordinary shares with voting rights. On that date, BT Group plc held 85,975,326 ordinary shares as treasury shares and therefore, the total number of voting rights in BT Group plc on that date was 9,882,152,355.
 
The above figure (9,882,152,355) 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 Guidance and Transparency Rules.
 
 
 
 
-: Ends :-
 
 
 
 
 
Enclosure 10
 
 
                                                                    28 October 2019
 
 
 
BT GROUP PLC
 
Notification under Listing Rule 9.6.14
 
 
 
1.  Allison Kirkby is an independent non-executive director of BT Group plc.
 
2.  During the second quarter of 2020, Allison Kirkby will be appointed as President and CEO of Telia Company, a telecommunications company headquartered in Stockholm.
 
 
 
 
 
 
Enclosure 11
 
29 October 2019
 
BT GROUP PLC
Board changes and Director's change of responsibilities
 
 
Jasmine Whitbread has decided to step down from the Board of BT Group plc and as Chair of the Digital Impact & Sustainability Committee on 6 December 2019, having served as a non-executive director for almost nine years. 
 
Jan du Plessis, BT Chairman, said "Jasmine has been a great asset to our Board, having served as Chair of the Digital Impact & Sustainability Committee and a member of the Audit & Risk, Nominations and BT Compliance Committees. I would like to thank Jasmine for her significant contribution."
 
Leena Nair, a non-executive director of BT Group plc, will become Chair of the Digital Impact & Sustainability Committee with effect from 6 December 2019.
 
 
-Ends-
 
 
 
 
Enclosure 12
 
 
Thursday 31 October 2019
 
 
 
 
 
BT GROUP PLC
 
 
TOTAL VOTING RIGHTS - MONTH-END DISCLOSURE
 
 
 
BT Group plc confirms that on 31 October 2019 its capital consisted of 9,968,127,681 ordinary shares with voting rights. On that date, BT Group plc held 85,951,513 ordinary shares as treasury shares and therefore, the total number of voting rights in BT Group plc on that date was 9,882,176,168.
 
The above figure (9,882,176,168) 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 Guidance and Transparency Rules.
 
 
 
 
 
 
 
-: Ends :-
 
 
 
 
 
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/ Rachel Canham, Company Secretary
--------------------
 
 
Rachel Canham, Company Secretary.
 
Date 04 November 2019
 
 
 
 

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