Director/PDMR Shareholding

Babcock International Group PLC

04 October 2024

 

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) announces that the following persons discharging managerial responsibilities reinvested dividends payable on ordinary shares held in the Company under a standing instruction to the Company's Dividend Reinvestment Plan.

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	Dividend Reinvestment (standing instruction Dividend Reinvestment Plan)
c)	Price(s) and volume(s)	Price(s) Volume(s)  4.738 GBP 18 shares
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	01 October 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	Dividend Reinvestment (standing instruction Dividend Reinvestment Plan)
c)	Price(s) and volume(s)	Price(s) Volume(s)  4.738 GBP 14 shares
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	01 October 2024
f)	Place of the transaction	London

Group Secretariat

Babcock International Group PLC

 

END