Director/PDMR Shareholding

Babcock International Group PLC

14 November 2024

 

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	Jack Borrett
2	Reason for the notification
a)	Position/status	Group Company Secretary & 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 award and sale of shares to satisfy tax 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 62,348 Sale of shares to satisfy tax and dealing costs GBP 5.20 29,397 Shares retained 32,951
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 62,348 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 29,397 Price GBP: 152,864.40
e)	Date of the transaction	13 November 2024
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nikki Fox
2	Reason for the notification
a)	Position/status	Chief of Staff
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 award and sale of shares to satisfy tax 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 54,643 Sale of shares to satisfy tax and dealing costs GBP 5.215 25,766 Shares retained 28,877
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 54,643 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 25,766 Price GBP: 134,369.69
e)	Date of the transaction	14 November 2024
f)	Place of the transaction	London

Group Secretariat

Babcock International Group PLC

14 November 2024

 

END