Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. |
Name of the issuer
BABCOCK INTERNATIONAL GROUP PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) |
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3. |
Name of person discharging managerial responsibilities/director
MR J RANDALL |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
MR J RANDALL |
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5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1
MR J RANDALL |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
60P ORDINARY |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Barclays Marketmaster A/C Mr J Randall: 3,000 |
8. |
State the nature of the transaction
Dividend Reinvestment |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
45 ORDINARY SHARES |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000009% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A |
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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13. |
Price per share or value of transaction
£10.72 P/SHARE
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14. |
Date and place of transaction
13 AUGUST 2014 - LONDON |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
3,045 ORDINARY SHARES (0.0006%) |
16. |
Date issuer informed of transaction
19 AUGUST 2014
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant
N/A |
18. |
Period during which or date on which exercisable N/A
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19. |
Total amount paid (if any) for grant of the option N/A |
20. |
Description of shares or debentures involved (class and number) N/A
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A
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22. |
Total number of shares or debentures over which options held following notification N/A |
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23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries N/A |
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Name of authorised official of issuer responsible for making notification EUNICE PAYNE
Date of notification 20 August 2014
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