Director/PDMR Shareholding

Babcock International Group PLC

06 September 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	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	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 586,808 Sale of shares to satisfy tax and dealing costs GBP 5.005751 276,512 Shares retained 310,296
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 586,808 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 276,512 Price GBP: 1,384,150.22
e)	Date of the transaction	5 September 2024
f)	Place of the transaction	London

Eunice Payne

Company Secretarial Department

 

END