Director/PDMR Shareholding

RNS Number : 2337W

Babcock International Group PLC

14 August 2020

 

ANNEX

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Babcock International Group PLC

(the "Company")

On 13 August 2020, the following awards of ordinary shares in the Company ("Shares") were made:

Share awards under the Company's Deferred Bonus-Plan

Name of PDMR	Number of ordinary shares over which a basic award was granted
John Davies	64,751
Neal Misell	8,474
John Howie	56,016
Simon Bowen	23,732
Jon Hall	27,076

These awards will vest, subject to the rules of the share plan, after three years.

All the awards covered by this announcement were granted in the form of nil-cost options and remain subject to the rules of the relevant plan at all times.

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	Award of shares under the Company's Deferred Bonus Plan ("DBP")
c)	Price(s) and volume(s)	Price(s) Volume(s) 0 64,751
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	13 August 2020
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Neal Misell
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	Award of shares under the Company's Deferred Bonus Plan ("DBP")
c)	Price(s) and volume(s)	Price(s) Volume(s) 0  8, 474
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	13 August 2020
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
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	Award of shares under the Company's Deferred Bonus Plan ("DBP")
c)	Price(s) and volume(s)	Price(s) Volume(s) 0  56,016
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	13 August 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	Award of shares under the Company's Deferred Bonus Plan ("DBP")
c)	Price(s) and volume(s)	Price(s) Volume(s) 0  23,732
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	13 August 2020
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jon Hall
2	Reason for the notification
a)	Position/status	Managing Director, 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	Award of shares under the Company's Deferred Bonus Plan ("DBP")
c)	Price(s) and volume(s)	Price(s) Volume(s) 0  27,026
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	13 August 2020
f)	Place of the transaction	London

Eunice Payne

Babcock International Group PLC

 

END

 

 

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