FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
April 27, 2005
BRITISH ENERGY GROUP PLC
(Registrant's name)
Systems House
Alba Campus
Livingston
EH54 7EG
(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):
Exhibit Index
The following document (bearing the exhibit number listed below) is furnished
herewith and is made a part of this Report pursuant to the General Instructions
for Form 6-K:
Exhibit Description
No. 1 RNS Announcement, re: Schedule 11 Notice dated 27 April, 2005
27 April 2005
British Energy Group plc
Schedule 11. Notification of interests of directors and connected persons
1. Name of company 2. Name of director
BRITISH ENERGY GROUP PLC BILL COLEY
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more
that it is in respect of holding of than one holder, the number of shares
the shareholder named in 2 above held by each of them (if
or in respect of a non-beneficial interest or notified)
in the case of an individual holder if it
is a holding of that person's spouse or children
under the age of 18 or in respect of an
non-beneficial interest
BILL COLEY
BILL COLEY
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For
person(s) connected with the director named PEP transactions please indicate whether
in 2 above and identify the connected general/single co PEP and if discretionary/
person(s) non discretionary
AS PART OF REMUNERATION ARRANGEMENTS, 575
N/A SHARES WERE PURCHASED.
7. Number of 8. Percentage of issued 9. Number of 10. Percentage of issued
shares/amount of class (any treasury shares/amount of class (any treasury shares
stock acquired shares held by stock disposed held by company should not be
company should not be taken into account when
taken into account calculating percentage)
when calculating
percentage)
575 0.00% N/A N/A
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
10P ORDINARY SHARES 324.75P 26 APRIL 2005 26 APRIL 2005
15. Total holding following this notification 16. Total percentage holding of issued class
following this notification (any treasury shares held by
company should
not be taken into account when calculating
percentage)
7,990 0.00%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 18. Period during which or date on which
exercisable
N/A
N/A
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved:
option class, Number
N/A N/A
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed options held following this notification
at time of exercise
N/A N/A
23. Any additional information 24. Name of contact and telephone number for
queries
N/A JOHN SEARLES 01506 408 715
25. Name and signature of authorised company official responsible for making
this notification
ROBERT ARMOUR (COMPANY SECRETARY)
Date of notification 27 APRIL 2005
1. Name of company 2. Name of director
BRITISH ENERGY GROUP PLC PASCAL COLOMBANI
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more
that it is in respect of holding of than one holder, the number of shares
the shareholder named in 2 above held by each of them (if
or in respect of a non-beneficial interest or notified)
in the case of an individual holder if it
is a holding of that person's spouse or children
under the age of 18 or in respect of an
non-beneficial interest
PASCAL COLOMBANI
PASCAL COLOMBANI
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For
person(s) connected with the director named PEP transactions please indicate whether
in 2 above and identify the connected general/single co PEP and if discretionary/
person(s) non discretionary
N/A
AS PART OF REMUNERATION ARRANGEMENTS, 575
SHARES WERE PURCHASED.
7. Number of 8. Percentage of issued 9. Number of 10. Percentage of issued
shares/amount of class (any treasury shares/amount of class (any treasury shares
stock acquired shares held by stock disposed held by company should not be
company should not be taken into account when
taken into account calculating percentage)
when calculating
percentage)
575 0.00% N/A N/A
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
10P ORDINARY SHARES 324.75P 26 APRIL 2005 26 APRIL 2005
15. Total holding following this notification 16. Total percentage holding of issued class
following this notification (any treasury shares held by
company should
not be taken into account when calculating
percentage)
2,667 0.00%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 18. Period during which or date on which
exercisable
N/A
N/A
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved:
option class, Number
N/A N/A
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed options held following this notification
at time of exercise
N/A N/A
23. Any additional information 24. Name of contact and telephone number for
queries
N/A JOHN SEARLES 01506 408 715
25. Name and signature of authorised company official responsible for making
this notification
ROBERT ARMOUR (COMPANY SECRETARY)
Date of notification 27 APRIL 2005
1. Name of company 2. Name of director
BRITISH ENERGY GROUP PLC JOHN DELUCCA
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more
that it is in respect of holding of than one holder, the number of shares
the shareholder named in 2 above held by each of them (if
or in respect of a non-beneficial interest or notified)
in the case of an individual holder if it
is a holding of that person's spouse or children
under the age of 18 or in respect of an
non-beneficial interest
JOHN DELUCCA
JOHN DELUCCA
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For
person(s) connected with the director named PEP transactions please indicate whether
in 2 above and identify the connected general/single co PEP and if discretionary/
person(s) non discretionary
N/A
AS PART OF REMUNERATION ARRANGEMENTS, 585
SHARES WERE PURCHASED.
7. Number of 8. Percentage of issued 9. Number of 10. Percentage of issued
shares/amount of class (any treasury shares/amount of class (any treasury shares
stock acquired shares held by stock disposed held by company should not be
company should not be taken into account when
taken into account calculating percentage)
when calculating
percentage)
585 0.00% N/A N/A
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
10P ORDINARY SHARES 324.75P 26 APRIL 2005 26 APRIL 2005
15. Total holding following this notification 16. Total percentage holding of issued class
following this notification (any treasury shares held by
company should
not be taken into account when calculating
percentage)
2,677 0.00%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 18. Period during which or date on which
exercisable
N/A
N/A
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved:
option class, Number
N/A N/A
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed options held following this notification
at time of exercise
N/A N/A
23. Any additional information 24. Name of contact and telephone number for
queries
N/A JOHN SEARLES 01506 408 715
25. Name and signature of authorised company official responsible for making
this notification
ROBERT ARMOUR (COMPANY SECRETARY)
Date of notification 27 APRIL 2005
1. Name of company 2. Name of director
BRITISH ENERGY GROUP PLC IAN HARLEY
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more
that it is in respect of holding of than one holder, the number of shares
the shareholder named in 2 above held by each of them (if
or in respect of a non-beneficial interest or notified)
in the case of an individual holder if it
is a holding of that person's spouse or children
under the age of 18 or in respect of an
non-beneficial interest
IAN HARLEY
IAN HARLEY
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For
person(s) connected with the director named PEP transactions please indicate whether
in 2 above and identify the connected general/single co PEP and if discretionary/
person(s) non discretionary
N/A
AS PART OF REMUNERATION ARRANGEMENTS, 575
SHARES WERE PURCHASED.
7. Number of 8. Percentage of issued 9. Number of 10. Percentage of issued
shares/amount of class (any treasury shares/amount of class (any treasury shares
stock acquired shares held by stock disposed held by company should not be
company should not be taken into account when
taken into account calculating percentage)
when calculating
percentage)
575 0.00% N/A N/A
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
10P ORDINARY SHARES 324.75P 26 APRIL 2005 26 APRIL 2005
15. Total holding following this notification 16. Total percentage holding of issued class
following this notification (any treasury shares held by
company should
not be taken into account when calculating
percentage)
2,707 10p ordinary shares
84 warrants 0.00%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 18. Period during which or date on which
exercisable
N/A
N/A
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved:
option class, Number
N/A N/A
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed options held following this notification
at time of exercise
N/A N/A
23. Any additional information 24. Name of contact and telephone number for
queries
N/A JOHN SEARLES 01506 408 715
25. Name and signature of authorised company official responsible for making
this notification
ROBERT ARMOUR (COMPANY SECRETARY)
Date of notification 27 APRIL 2005
1. Name of company 2. Name of director
BRITISH ENERGY GROUP PLC ADRIAN MONTAGUE
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more
that it is in respect of holding of than one holder, the number of shares
the shareholder named in 2 above held by each of them (if
or in respect of a non-beneficial interest or notified)
in the case of an individual holder if it
is a holding of that person's spouse or children
under the age of 18 or in respect of an
non-beneficial interest
ADRIAN MONTAGUE
ADRIAN MONTAGUE
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For
person(s) connected with the director named PEP transactions please indicate whether
in 2 above and identify the connected general/single co PEP and if discretionary/
person(s) non discretionary
N/A
AS PART OF REMUNERATION ARRANGEMENTS, 666
SHARES WERE PURCHASED.
7. Number of 8. Percentage of issued 9. Number of 10. Percentage of issued
shares/amount of class (any treasury shares/amount of class (any treasury shares
stock acquired shares held by stock disposed held by company should not be
company should not be taken into account when
taken into account calculating percentage)
when calculating
percentage)
666 0.00% N/A N/A
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
10P ORDINARY SHARES 324.75P 26 APRIL 2005 26 APRIL 2005
15. Total holding following this notification 16. Total percentage holding of issued class
following this notification (any treasury shares held by
company should
not be taken into account when calculating
percentage)
1,493 10p Ordinary shares
91 warrants 0.00%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 18. Period during which or date on which
exercisable
N/A
N/A
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved:
option class, Number
N/A N/A
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed options held following this notification
at time of exercise
N/A N/A
23. Any additional information 24. Name of contact and telephone number for
queries
N/A JOHN SEARLES 01506 408 715
25. Name and signature of authorised company official responsible for making
this notification
ROBERT ARMOUR (COMPANY SECRETARY)
Date of notification 27 APRIL 2005
1. Name of company 2. Name of director
BRITISH ENERGY GROUP PLC DAVID PRYDE
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more
that it is in respect of holding of than one holder, the number of shares
the shareholder named in 2 above held by each of them (if
or in respect of a non-beneficial interest or notified)
in the case of an individual holder if it
is a holding of that person's spouse or children
under the age of 18 or in respect of an
non-beneficial interest
DAVID PRYDE
DAVID PRYDE
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For
person(s) connected with the director named PEP transactions please indicate whether
in 2 above and identify the connected general/single co PEP and if discretionary/
person(s) non discretionary
AS PART OF REMUNERATION ARRANGEMENTS, 585
N/A SHARES WERE PURCHASED.
7. Number of 8. Percentage of issued 9. Number of 10. Percentage of issued
shares/amount of class (any treasury shares/amount of class (any treasury shares
stock acquired shares held by stock disposed held by company should not be
company should not be taken into account when
taken into account calculating percentage)
when calculating
percentage)
585 0.00% N/A N/A
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
10P ORDINARY SHARES 324.75P 26 APRIL 2005 26 APRIL 2005
15. Total holding following this notification 16. Total percentage holding of issued class
following this notification (any treasury shares held by
company should
not be taken into account when calculating
percentage)
7,713 0.00%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 18. Period during which or date on which
exercisable
N/A
N/A
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved:
option class, Number
N/A N/A
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed options held following this notification
at time of exercise
N/A N/A
23. Any additional information 24. Name of contact and telephone number for
queries
N/A JOHN SEARLES 01506 408 715
25. Name and signature of authorised company official responsible for making
this notification
ROBERT ARMOUR (COMPANY SECRETARY)
Date of notification 27 APRIL 2005
1. Name of company 2. Name of director
BRITISH ENERGY GROUP PLC CLARE SPOTTISWOODE
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more
that it is in respect of holding of than one holder, the number of shares
the shareholder named in 2 above held by each of them (if
or in respect of a non-beneficial interest or notified)
in the case of an individual holder if it
is a holding of that person's spouse or children
under the age of 18 or in respect of an
non-beneficial interest
CLARE SPOTTISWOODE
CLARE SPOTTISWOODE
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For
person(s) connected with the director named PEP transactions please indicate whether
in 2 above and identify the connected general/single co PEP and if discretionary/
person(s) non discretionary
N/A
AS PART OF REMUNERATION ARRANGEMENTS, 24 SHARES
WERE PURCHASED.
7. Number of 8. Percentage of issued 9. Number of 10. Percentage of issued
shares/amount of class (any treasury shares/amount of class (any treasury shares
stock acquired shares held by stock disposed held by company should not be
company should not be taken into account when
taken into account calculating percentage)
when calculating
percentage)
24 0.00% N/A N/A
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
10P ORDINARY SHARES 324.75P 26 APRIL 2005 26 APRIL 2005
15. Total holding following this notification 16. Total percentage holding of issued class
following this notification (any treasury shares held by
company should
not be taken into account when calculating
percentage)
2,758 0.00%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 18. Period during which or date on which
exercisable
N/A
N/A
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved:
option class, Number
N/A N/A
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed options held following this notification
at time of exercise
N/A N/A
23. Any additional information 24. Name of contact and telephone number for
queries
N/A JOHN SEARLES 01506 408 715
25. Name and signature of authorised company official responsible for making
this notification
ROBERT ARMOUR (COMPANY SECRETARY)
Date of notification 27 APRIL 2005
1. Name of company 2. Name of director
BRITISH ENERGY GROUP PLC SIR ROBERT WALMSLEY
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more
that it is in respect of holding of than one holder, the number of shares
the shareholder named in 2 above held by each of them (if
or in respect of a non-beneficial interest or notified)
in the case of an individual holder if it
is a holding of that person's spouse or children
under the age of 18 or in respect of an
non-beneficial interest
SIR ROBERT WALMSLEY
SIR ROBERT WALMSLEY
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For
person(s) connected with the director named PEP transactions please indicate whether
in 2 above and identify the connected general/single co PEP and if discretionary/
person(s) non discretionary
N/A
AS PART OF REMUNERATION ARRANGEMENTS, 575
SHARES WERE PURCHASED.
7. Number of 8. Percentage of issued 9. Number of 10. Percentage of issued
shares/amount of class (any treasury shares/amount of class (any treasury shares
stock acquired shares held by stock disposed held by company should not be
company should not be taken into account when
taken into account calculating percentage)
when calculating
percentage)
575 0.00% N/A N/A
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
10P ORDINARY SHARES 324.75P 26 APRIL 2005 26 APRIL 2005
15. Total holding following this notification 16. Total percentage holding of issued class
following this notification (any treasury shares held by
company should
not be taken into account when calculating
percentage)
4,122 0.00%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 18. Period during which or date on which
exercisable
N/A
N/A
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved:
option class, Number
N/A N/A
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed options held following this notification
at time of exercise
N/A N/A
23. Any additional information 24. Name of contact and telephone number for
queries
N/A JOHN SEARLES 01506 408 715
25. Name and signature of authorised company official responsible for making
this notification
ROBERT ARMOUR (COMPANY SECRETARY)
Date of notification 27 APRIL 2005
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.
Date: April 27, 2005 BRITISH ENERGY GROUP PLC
By:____John Searles____
Name: John Searles
Title: Director - Investor Relations