Director/PDMR Shareholding

RNS Number : 4100R

Babcock International Group PLC

14 June 2018

 

ANNEX

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Babcock International Group PLC

(the "Company")

On 13 June 2018, the following awards of ordinary shares in the Company ("Shares") were made:

Share awards under the Company's Deferred Bonus-Plan

Name of PDMR	Number of ordinary shares over which a basic award was granted
Archie Bethel	32,749
Franco Martinelli	18,483
John Davies	16,399
Roger Hardy	16,499
John Howie	12,142
Simon Bowen	8,555

These awards will vest, subject to the rules of the share plan, after three years.

Share awards under the Company's Performance Share Plan ("PSP")

Name of PDMR	Number of ordinary shares over which PSP award granted
Archie Bethel	181,605
Franco Martinelli	101,723
John Davies	98,043
Roger Hardy	89,615
John Howie	88,737
Simon Bowen	65,283

The vesting of the PSP awards is subject to performance targets being met over a three-year performance period (1 April 2018 to 31 March 2021).

All the awards covered by this announcement were granted in the form of nil-cost options and remain subject to the rules of the relevant plan at all times.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Archie Bethel
2	Reason for the notification
a)	Position/status	Chief Executive
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
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 of 60p GB0009697037
b)	Nature of the transaction	Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").
c)	Price(s) and volume(s)	Price(s) Volume(s) 0 DBP 32,749 0 PSP 181,605
d)	Aggregated information - Aggregated volume - Price	214,354 Nil
e)	Date of the transaction	13/06/2018
f)	Place of the transaction	London
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Franco Martinelli
2	Reason for the notification
a)	Position/status	Group Finance Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
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 of 60p GB0009697037
b)	Nature of the transaction	Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").
c)	Price(s) and volume(s)	Price(s) Volume(s) 0 DBP 18,483 0 PSP  101,723
d)	Aggregated information - Aggregated volume - Price	120,206 Nil
e)	Date of the transaction	13/06/2018
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	John Davies
2	Reason for the notification
a)	Position/status	Chief Executive, Land
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
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 of 60p GB0009697037
b)	Nature of the transaction	Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").
c)	Price(s) and volume(s)	Price(s) Volume(s) 0 DBP  16,399 0 PSP   98,043
d)	Aggregated information - Aggregated volume - Price	114,442 Nil
e)	Date of the transaction	13/06/2018
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Roger Hardy
2	Reason for the notification
a)	Position/status	Chief Executive, Aviation
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
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 of 60p GB0009697037
b)	Nature of the transaction	Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").
c)	Price(s) and volume(s)	Price(s) Volume(s) 0 DBP 16,499 0 PSP  89,615
d)	Aggregated information - Aggregated volume - Price	106,114 Nil
e)	Date of the transaction	13/06/2018
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	John Howie
2	Reason for the notification
a)	Position/status	Chief Executive, Marine
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
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 of 60p GB0009697037
b)	Nature of the transaction	Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").
c)	Price(s) and volume(s)	Price(s) Volume(s) 0 DBP 12,142 0 PSP  88,737
d)	Aggregated information - Aggregated volume - Price	100,879 Nil
e)	Date of the transaction	13/06/2018
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Simon Bowen
2	Reason for the notification
a)	Position/status	Chief Executive, Cavendish Nuclear
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
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 of 60p GB0009697037
b)	Nature of the transaction	Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").
c)	Price(s) and volume(s)	Price(s) Volume(s) 0 DBP   8,555 0 PSP  65,283
d)	Aggregated information - Aggregated volume - Price	73,838 Nil
e)	Date of the transaction	13/06/2018
f)	Place of the transaction	London

Eunice Payne

Babcock International Group PLC

14 June 2018

 

END

 

 

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