Director/PDMR Shareholding

RNS Number : 4624I

Babcock International Group PLC

19 June 2017

 

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	Archie Bethel
2	Reason for the notification
a)	Position/status	Chief Executive
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 awards and sale of shares to satisfy tax and NIC liabilities 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 41,606 Sale of shares to satisfy tax/NIC and dealing costs 8.8688 GBP 19,616 Shares retained 21,990
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 41,606 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 19,616 Price GBP: 173,970.38
e)	Date of the transaction	15/06/2017
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Franco Martinelli
2	Reason for the notification
a)	Position/status	Group Finance Director
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 awards and sale of shares to satisfy tax and NIC liabilities 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 15,160 Sale of shares to satisfy tax/NIC and dealing costs 8.8688 GBP 7,151 Shares transferred to spouse 8,009
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 15,160 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 7,151 Price GBP:  63,420.79
e)	Date of the transaction	15/06/2017
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mrs Tracey Martinelli
2	Reason for the notification
a)	Position/status	This notification concerns a person closely associated with a person discharging managerial responsibilities being Franco Martinelli.
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) 0.00GBP 8,009
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	15/06/2017
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bill Tame
2	Reason for the notification
a)	Position/status	Chief Executive, Global Growth and Operations
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 awards and sale of shares to satisfy tax and NIC liabilities 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 36,195 Sale of shares to satisfy tax/NIC and dealing costs 8.8688 GBP 17,066 Shares transferred to spouse 19,129
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 36,195 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 17,066 Price GBP:  151,354.94
e)	Date of the transaction	15/06/2017
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Kathryn Tame
2	Reason for the notification
a)	Position/status	This notification concerns a person closely associated with a person discharging managerial responsibilities being Bill Tame.
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) 0.00GBP 19,129
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	15/06/2017
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	John Davies
2	Reason for the notification
a)	Position/status	Chief Executive, Land
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 awards and sale of shares to satisfy tax and NIC liabilities 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 37,628 Sale of shares to satisfy tax/NIC and dealing costs 8.8688 GBP 17,741 Shares retained 19,887
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  37,628 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 17,741 Price GBP: 157,341.38
e)	Date of the transaction	15/06/2017
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Roger Hardy
2	Reason for the notification
a)	Position/status	Chief Executive, Aviation
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 awards and sale of shares to satisfy tax and NIC liabilities 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 13,195 Sale of shares to satisfy tax/NIC and dealing costs 8.8688 GBP 6,224 Shares retained 6,971
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  13,195 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 6,224 Price GBP:  55,199.41
e)	Date of the transaction	15/06/2017
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jack Borrett
2	Reason for the notification
a)	Position/status	Group Company Secretary and General Counsel
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 awards and sale of shares to satisfy tax and NIC liabilities 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 2,746 Sale of shares to satisfy tax/NIC and dealing costs 8.8688 GBP 1,296 Shares transferred to spouse 1,450
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 2,746 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 1,296 Price GBP:  11,493.96
e)	Date of the transaction	15/06/2017
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ms Rosemary Parratt
2	Reason for the notification
a)	Position/status	This notification concerns a person closely associated with a person discharging managerial responsibilities being Jack Borrett.
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) 0.00GBP 1,450
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	15/06/2017
f)	Place of the transaction	London

Eunice Payne

Babcock International Group PLC

19 June 2017

 

END

 

 

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