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 ROGER HARDY |
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 ROGER HARDY |
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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 ROGER HARDY |
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
HARGREAVES LANSDOWN NOMINEES LIMITED: 45,149 CAPITA IRG TRUSTEES LTD: 1,708 ROGER HARDY: 524
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8. |
State the nature of the transaction
MONTHLY SUBSCRIPTION IN RESPECT OF THE COMPANY'S APPROVED EMPLOYEE SHARE OWNERSHIP PLAN |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
17 ORDINARY SHARES |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000003% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A |
12. |
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
1005.52 P/SHARE
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14. |
Date and place of transaction
10 December 2015 - 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)
47,398 ORDINARY SHARES (0.0094 %) |
16. |
Date issuer informed of transaction
11 December 2015
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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 |
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Description of shares or debentures involved (class and number) N/A
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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 14 December 2015
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