Director/PDMR Shareholding

Babcock International Group PLC

14 February 2024

 

ANNEX

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

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nikki Fox
2	Reason for the notification
a)	Position/status	Chief of Staff
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	Exercise of nil cost share award under the Deferred Share Bonus Plan, and sale of shares to satisfy tax, NIC liabilities, dealing costs and retention of the balance of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 14,800 Sale of shares to satisfy tax/NIC and dealing costs GBP 4.67 6,981 Shares retained 7,819
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 14,800 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 6,981 Price GBP: 32,601.27
pe)	Date of the transaction	14/02/2024
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nikki Fox
2	Reason for the notification
a)	Position/status	Chief of Staff
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	Exercise of nil cost share award under the Performance Share Plan and sale of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 18,665 Sale of shares GBP 4.67 18,665
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: Price GBP: Nil Shares sold Volume: 18,665 Price GBP: 87,165.55
e)	Date of the transaction	14/02/2024
f)	Place of the transaction	London

Eunice Payne

Babcock International Group PLC

 

END