Director/PDMR Shareholding

RNS Number : 0425Z

Babcock International Group PLC

15 September 2020

 

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	John Howie
2	Reason for the notification
a)	Position/status	Chief Executive, Marine
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 2017 3 year deferred bonus 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 16102 Sale of shares to satisfy tax/NIC and dealing costs GBP 2.291668 7757 Shares transferred to spouse 8345
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  16102 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 7757 Price GBP: 17,775.43
e)	Date of the transaction	14 September 2020
f)	Place of the transaction	London

1	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	Receipt of shares from spouse for nil consideration
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired Nil 8345
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	14 September 2020
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Simon Bowen
2	Reason for the notification
a)	Position/status	Chief Executive, Nuclear
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 2017 3 year deferred bonus 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 4289 Sale of shares to satisfy tax/NIC and dealing costs GBP 2.291668 2027 Shares retained 2262
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  4289 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 2027 Price GBP: 4,644.61
e)	Date of the transaction	14 September 2020
f)	Place of the transaction	London

Eunice Payne

Babcock International Group PLC

 

END

 

 

DSHKELBFBKLFBBV