Director/PDMR Shareholding

Babcock International Group PLC
02 August 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

 

 

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

 

 

Exercise of nil cost share award and sale of shares.

c)

 

Price(s) and volume(s)

 

 

 


Price(s)

 

Volume(s)

Shares acquired on exercise of award

Nil

13,547

Sale of shares

GBP 5.325

13,547

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 13,547

Price GBP: Nil

 

Shares sold

Volume: 13,547

Price GBP: 72,137.78

 

 

 

 

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

 

 

Exercise of nil cost share award and sale of shares to satisfy tax and 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

13,695

Sale of shares to satisfy tax and dealing costs

GBP 5.315

6,185

Shares retained


7,510

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 13,695

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 6,185

Price GBP: 32,873.28

 

 

 

 

e)

 

Date of the transaction

 

 

01/08/2024

f)

 

Place of the transaction

 

 

London

 

Eunice Payne

Babcock International Group PLC

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