Director/PDMR Shareholding

Babcock International Group PLC

01 August 2024

 

Share awards under the Company's Performance Share Plan ("PSP") and the Deferred Share Bonus 2022 Plan ("DSBP")

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Lockwood
2	Reason for the notification
a)	Position/status	Group Chief Executive Officer
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 Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan (DSBP)
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP       425,905 DSBP     54,884
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01 August 2024
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Mellors
2	Reason for the notification
a)	Position/status	Group Chief Financial Officer
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 Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP      231,287 DSBP     38,370
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01 August 2024
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 Corporate Affairs Officer
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 Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP     131,067 DSBP    20,209
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01 August 2024
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Harry Holt
2	Reason for the notification
a)	Position/status	Chief Executive, 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 Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP     120,376 DSBP    18,737
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01 August 2024
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tom Newman
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 Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP     120,376 DSBP    17,763
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01 August 2024
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paul Armstrong
2	Reason for the notification
a)	Position/status	Chief Corporate Officer 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 Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP     114,357 DSBP    18,493
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01 August 2024
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Neal Misell
2	Reason for the notification
a)	Position/status	CEO - Mission Systems
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 Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP    108,338 DSBP   10,368
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01 August 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 to CEO
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 Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP    106,412 DSBP   16,547
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01 August 2024
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jack Borrett
2	Reason for the notification
a)	Position/status	Group Company Secretary & General Counsel
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 Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP    93,291 DSBP 14,600
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01 August 2024
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Donna Sinnick
2	Reason for the notification
a)	Position/status	Chief of Programme Management Officer
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 Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP    77,680 DSBP   5,086
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01 August 2024
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Louise Atkinson
2	Reason for the notification
a)	Position/status	Chief People Officer
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 Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP    75,047 DSBP   1,276
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01 August 2024
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Roger O'Callaghan
2	Reason for the notification
a)	Position/status	Chief Executive, South Africa
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 Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP    70,196 DSBP   8,262
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01 August 2024
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Pierre Basquin
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 Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP    62,235 DSBP   7,529
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01 August 2024
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jerry McLean
2	Reason for the notification
a)	Position/status	Chief Executive Officer, Babcock Canada
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 Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP    70,742 DSBP   8,771
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01 August 2024
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Cridland
2	Reason for the notification
a)	Position/status	Chief Executive, Australasia
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 Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP    79,448 DSBP   8,463
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01 August 2024
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Brad Yelland
2	Reason for the notification
a)	Position/status	Group Chief Engineering & Technology Officer
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 Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP    71,229 DSBP   4,732
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01 August 2024
f)	Place of the transaction	London

Eunice Payne

Company Secretarial Department

01 August 2024

 

END