Director/PDMR Shareholding

RNS Number : 4775R

Babcock International Group PLC

14 June 2018

 

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 43,516 Sale of shares to satisfy tax/NIC and dealing costs  8.5657 GBP 19,644 Shares retained 23,872
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 43,516 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 19,644 Price GBP: 168,264.61
e)	Date of the transaction	13/06/2018
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 28,937 Sale of shares to satisfy tax/NIC and dealing costs  8.5657 GBP 13,647 Shares transferred to spouse 15,290
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 28,937 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 13,647 Price GBP:   116,896.11
e)	Date of the transaction	13/06/2018
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) NIL 15,290
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	13/06/2018
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 37,433 Sale of shares to satisfy tax/NIC and dealing costs  8.5657 GBP 17,650 Shares retained 19,783
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  37,433 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 17,650 Price GBP: 151,184.61
e)	Date of the transaction	03/06/2018
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 13,266 Sale of shares to satisfy tax/NIC and dealing costs  8.5657 GBP 6,258 Shares retained 7,008
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  13,266 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 6,258 Price GBP:  53,604.15
e)	Date of the transaction	13/06/2018
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	John Howie
2	Reason for the notification
a)	Position/status	Chief Executive, Marine and Technology
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 18,982 Sale of shares to satisfy tax/NIC and dealing costs 8.5657 GBP 9,144 Shares transferred to spouse 9,838
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  18,982 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 9,144 Price GBP:  78,324.76
e)	Date of the transaction
f)	Place of the transaction	London
	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lorna Howie
2	Reason for the notification
a)	Position/status	This notification concerns a person closely associated with a person discharging managerial responsibilities being John Howie.
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) Nil 9,838
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction
f)	Place of the transaction	London

Eunice Payne

Babcock International Group PLC

14 June 2018

 

END

 

 

DSHQZLFFVQFZBBD