Director/PDMR Shareholding

Babcock International Group PLC

27 November 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	Andrew Cridland
2	Reason for the notification
a)	Position/status	Chief Executive Officer 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	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 19,944 Sale of shares to satisfy tax and dealing costs GBP 5.205 9,972 Shares retained and transferred to spouse 9,972
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 19,944 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 9,972 Price GBP: 51,904.26
e)	Date of the transaction	26 November 2024
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Claire Brooke Cridland
2	Reason for the notification
a)	Position/status	This notification concerns a person closely associated with a person discharging managerial responsibilities being Andrew Cridland.
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	The receipt of shares from spouse for nil consideration.
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired Nil 9,972
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	26 November 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	Sale of shares held in the Babcock Employee Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Sale of shares GBP 5.205786 2,496
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	26 November 2024
f)	Place of the transaction	London

Group Secretariat

Babcock International Group PLC

 

END