Director/PDMR Shareholding

RNS Number : 9433B

Babcock International Group PLC

22 June 2016

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 21 June 2016 of the following transactions:

Exercises of Share Awards and Sales of Shares so Acquired

On 21 June 2016 the below mentioned directors 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
Archie Bethel	75,675	0.15%	35,667	0.007%	£9.971
Franco Martinelli	44,934	0.009%	21,183	0.004%	£9.971

*sufficient to cover tax & dealing costs

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

Name of Director	Name of Registered Holder	Before Transactions	After Transactions	% Total Voting Rights post Transaction
Archie Bethel	HL Nominee (Mrs D Bethel)	128,297	128,297
	HL Nominee (Mr A Bethel)	76,236	76,236
	Capita IRG Trustees Ltd (Mr A Bethel)	1,000	1,000
	TCAM Nominees (A & D Bethel)	92,874	132,882
	Total	298,407	338,415	0.067%

Franco Martinelli	Mr F Martinelli	1,074	1,074
	Mrs T Martinelli	259,157	282,908
	Capita IRG Trustees Ltd (Mr F Martinelli)	2,883	2,883
		263,114	286,865	0.057%