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Enclosure 1
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Director/PDMR Shareholding
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Enclosure 2
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Transaction in Own Shares
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Enclosure 3
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Transaction in Own Shares
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Enclosure 4
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Transaction in Own Shares
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Enclosure 5
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Declaration under LR9.6.13
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Enclosure 6
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Transaction in Own Shares
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Enclosure 7
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Total Voting Rights
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Enclosure 8
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Details of an additional directorship appointment
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Enclosure 9
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Transaction in Own Shares
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Enclosure 10
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Transaction in Own Shares
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Enclosure 11
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Transaction in Own Shares
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Enclosure 12
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Transaction in Own Shares
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Enclosure 13
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Transaction in Own Shares
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Enclosure 14
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Total Voting Rights
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Enclosure 1
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
CLARE CHAPMAN
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
CLARE CHAPMAN
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
THE PURCHASE OF 20,695 ORDINARY SHARES BY CLARE CHAPMAN
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
ARBUTHNOT LATHAM NOMINEES AFM
8 State the nature of the transaction
SHARE PURCHASE
9. Number of shares, debentures or financial instruments relating to shares acquired
20,695 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
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
£1.727
14. Date and place of transaction
30 SEPTEMBER 2011 - UK
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
CLARE CHAPMAN
PERSONAL HOLDING: SHARES - 20,695
16. Date issuer informed of transactions
30 SEPTEMBER 2011
if a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
N/A………………………
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
22. Total number of shares or debentures over which options held following notification
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
3 OCTOBER 2011
END
Enclosure 2
Tuesday 4 October 2011
BT GROUP PLC
TRANSACTION IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that it has today transferred in connection with its employee share plans 53,272 ordinary shares at a minimum price of 61 pence per share and a maximum price of 124 pence per share. The transferred shares were all formerly held as treasury shares.
BT Group plc's capital consists of 8,151,227,029 ordinary shares with voting rights. Following the above transfer, BT Group plc holds 377,521,795 ordinary shares as treasury shares. Therefore, the total number of voting rights in BT Group plc is 7,773,705,234
The above figure (7,773,705,234) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BT Group plc under the FSA's Disclosure and Transparency Rules.
= ends =
Enclosure 3
Tuesday 11 October 2011
BT GROUP PLC
TRANSACTION IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that it has today transferred in connection with its employee share plans 16,623 ordinary shares at a minimum price of 61 pence per share and a maximum price of 107 pence per share. The transferred shares were all formerly held as treasury shares.
BT Group plc's capital consists of 8,151,227,029 ordinary shares with voting rights. Following the above transfer, BT Group plc holds 377,505,172 ordinary shares as treasury shares. Therefore, the total number of voting rights in BT Group plc is 7,773,721,857
The above figure (7,773,721,857) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BT Group plc under the FSA's Disclosure and Transparency Rules.
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Enclosure 4
Tuesday 18 October 2011
BT GROUP PLC
TRANSACTION IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that it has today transferred in connection with its employee share plans 54,686 ordinary shares at a minimum price of 61 pence per share and a maximum price of 179 pence per share. The transferred shares were all formerly held as treasury shares.
BT Group plc's capital consists of 8,151,227,029 ordinary shares with voting rights. Following the above transfer, BT Group plc holds 377,450,486 ordinary shares as treasury shares. Therefore, the total number of voting rights in BT Group plc is 7,773,776,543
The above figure (7,773,776,543) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BT Group plc under the FSA's Disclosure and Transparency Rules.
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Enclosure 5
19 October 2011
BT GROUP plc
NOTIFICATION UNDER LISTING RULE 9.6.13
BT Group plc announces that Karen Richardson whose appointment as a Director of BT Group plc was reported on 18 October 2011 has no information to disclose in respect of Listing Rule 9.6.13.
Enclosure 6
Tuesday 25 October 2011
BT GROUP PLC
TRANSACTION IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that it has today transferred in connection with its employee share plans 46,565 ordinary shares at a minimum price of 61 pence per share and a maximum price of 179 pence per share. The transferred shares were all formerly held as treasury shares.
BT Group plc's capital consists of 8,151,227,029 ordinary shares with voting rights. Following the above transfer, BT Group plc holds 377,403,921 ordinary shares as treasury shares. Therefore, the total number of voting rights in BT Group plc is 7,773,823,108
The above figure (7,773,823,108) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BT Group plc under the FSA's Disclosure and Transparency Rules.
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Enclosure 7
Monday 31 October 2011
BT GROUP PLC
TOTAL VOTING RIGHTS - MONTH-END DISCLOSURE
BT Group plc confirms that on 31 October 2011, its capital consisted of 8,151,227,029 ordinary shares with voting rights. On that date, BT Group plc held 377,403,921 ordinary shares as treasury shares and therefore, the total number of voting rights in BT Group plc on that date was 7,773,823,108
The above figure (7,773,823,108) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BT Group plc under the FSA's Disclosure and Transparency Rules.
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Enclosure 8
BT GROUP plc 1 November 2011
Notification under Listing Rule 9.6.14
Details of an additional directorship appointment by a current director
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1. Nicholas Rose is a Non-Executive Director of BT Group plc.
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2. With effect from 1 November 2011, Nicholas Rose was appointed a Non-Executive Director of Williams Grand Prix Holdings plc.
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Contact for queries:
Name: Anna Watch
Address: pp A9C, BT Centre, 81 Newgate Street, London EC1A 7AJ
Date of Notification: 1 November 2011
Enclosure 9
Tuesday 1 November 2011
BT GROUP PLC
TRANSACTION IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that it has today transferred in connection with its employee share plans 39,159 ordinary shares at a minimum price of 61 pence per share and a maximum price of 179 pence per share. The transferred shares were all formerly held as treasury shares.
BT Group plc's capital consists of 8,151,227,029 ordinary shares with voting rights. Following the above transfer, BT Group plc holds 377,364,762 ordinary shares as treasury shares. Therefore, the total number of voting rights in BT Group plc is 7,773,862,267
The above figure (7,773,862,267) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BT Group plc under the FSA's Disclosure and Transparency Rules.
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Enclosure 10
Tuesday 8 November 2011
BT GROUP PLC
TRANSACTION IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that it has today transferred in connection with its employee share plans 14,593 ordinary shares at a minimum price of 104 pence per share and a maximum price of 117 pence per share. The transferred shares were all formerly held as treasury shares.
BT Group plc's capital consists of 8,151,227,029 ordinary shares with voting rights. Following the above transfer, BT Group plc holds 377,350,169 ordinary shares as treasury shares. Therefore, the total number of voting rights in BT Group plc is 7,773,876,860
The above figure (7,773,876,860) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BT Group plc under the FSA's Disclosure and Transparency Rules.
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Enclosure 11
Tuesday 15 November 2011
BT GROUP PLC
TRANSACTION IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that it has today transferred in connection with its employee share plans 133,125 ordinary shares at a minimum price of 61 pence per share and a maximum price of 124 pence per share. The transferred shares were all formerly held as treasury shares.
BT Group plc's capital consists of 8,151,227,029 ordinary shares with voting rights. Following the above transfer, BT Group plc holds 377,217,044 ordinary shares as treasury shares. Therefore, the total number of voting rights in BT Group plc is 7,774,009,985.
The above figure (7,774,009,985) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BT Group plc under the FSA's Disclosure and Transparency Rules.
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Enclosure 12
Tuesday 22 November 2011
BT GROUP PLC
TRANSACTION IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that it has today transferred in connection with its employee share plans 233,469 ordinary shares at a minimum price of 61 pence per share and a maximum price of 185 pence per share. The transferred shares were all formerly held as treasury shares.
BT Group plc's capital consists of 8,151,227,029 ordinary shares with voting rights. Following the above transfer, BT Group plc holds 376,983,575 ordinary shares as treasury shares. Therefore, the total number of voting rights in BT Group plc is 7,774,243,454.
The above figure (7,774,243,454) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BT Group plc under the FSA's Disclosure and Transparency Rules.
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Enclosure 13
Tuesday 29 November 2011
BT GROUP PLC
TRANSACTION IN OWN SHARES - VOTING RIGHTS AND CAPITAL
BT Group plc announces that it has today transferred in connection with its employee share plans 97,997 ordinary shares at a minimum price of 61 pence per share and a maximum price of 179 pence per share. The transferred shares were all formerly held as treasury shares.
BT Group plc's capital consists of 8,151,227,029 ordinary shares with voting rights. Following the above transfer, BT Group plc holds 376,885,578 ordinary shares as treasury shares. Therefore, the total number of voting rights in BT Group plc is 7,774,341,451.
The above figure (7,774,341,451) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BT Group plc under the FSA's Disclosure and Transparency Rules.
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Enclosure 14
Wednesday 30 November 2011
BT GROUP PLC
TOTAL VOTING RIGHTS - MONTH-END DISCLOSURE
BT Group plc confirms that on 30 November 2011, its capital consisted of 8,151,227,029 ordinary shares with voting rights. On that date, BT Group plc held 376,885,578 ordinary shares as treasury shares and therefore, the total number of voting rights in BT Group plc on that date was 7,774,341,451
The above figure (7,774,341,451) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BT Group plc under the FSA's Disclosure and Transparency Rules.
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