Director/PDMR Shareholding

RNS Number : 4817Q

Babcock International Group PLC

17 June 2015

Babcock International Group PLC

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

The following announcement is made pursuant to Rule 3.1.2 R. of the Disclosure and Transparency Rules.

The Company was notified on 16 and 17 June 2015 of the following transactions:

Exercises of Share Awards and Sales of Shares so Acquired

On 15 June the executive directors of Babcock entered into the following transactions in respect of share awards held by them:

Name of Director	Shares Acquired on Exercise of Share Awards	Percentage of issued share class acquired	Shares Sold	Percentage of issued share class sold	Sale Price per Share Sold
Peter Rogers	90,890	0.018%	41,013	0.0081%	£11.0409
Franco Martinelli	34,797	0.0069%	16,639	0.0033%	£11.0409
Archibald Bethel	50,032	0.0099%	50,032	0.0099%	£11.0409
John Davies	40,478	0.008%	31,082	0.0062%	£11.0409
William Tame	57,536	0.0114%	57,536	0.0114%	£11.1121
Kevin Thomas	51,584	0.0102%	51,584	0.0102%	£10.9801

Sales of Shares

In addition to the share award-related transactions noted above, the following transactions were entered into:

Name of Director

Registered Holder

Sold

Percentage of issued share class sold

Price per Share sold

Date of Transaction

William Tame

Mrs K Tame

100,000

0.0198%

£11.1121

17 June 2015

Kevin Thomas

Nominee for Mr K Thomas

12,000

0.0024%

£11.15

15 June 2015

Following these transactions the beneficial ownership of the executive directors or their said connected persons is as follows:

Name of Director	Registered Holder	Before Transactions	After Transactions	% Total Voting Rights post Transaction
Peter Rogers	Mr P Rogers	1,074,856	1,124,733	0.223%
	Total	1,074,856	1,124,733	0.223%

Franco Martinelli	Mr F Martinelli	1,074	1,074	0.0002%
	Mrs T Martinelli	240,999	259,157	0.0514%
	Capital IRG Trustees	2,883	2,883	0.0005%
		244,956	263,114	0.0522%

William Tame	Mr W Tame	1,567	1,567	0.0003%
	Mrs K Tame	559,722	459,722	0.0911%
	Nominee for Mr Tame	4,154	4,154	0.0008%
	Capita IRG Trustees	4,075	4,075	0.0008%
	Total	569,518	469,518	0.0931%

Archibald Bethel	Mrs D Bethel	36,344	36,344	0.0072%
	Nominee for Mrs Bethel	91,953	91,953	0.0182%
	Nominee for Mr Bethel	76,236	76,236	0.0151%
	Capital IRG Trustees Ltd Joint Account	1,000 92,874	1,000 92,874	0.0002% 0.0184%
	Total	298,407	298,407	0.0592%

Kevin Thomas	Nominee for Mr K Thomas	80,179	68,179	0.0135%
	Nominee for Mrs S Thomas	172,246	172,246	0.0342%
	Total	252,425	240,425	0.0477%

John Davies	Mr J Davies	87,390	96,786	0.0192%
	Total	87,390	96,786	0.0192%