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Babcock Intnl Group (BAB)

  Print          Annual reports

Wednesday 25 August, 2021

Babcock Intnl Group

Director/PDMR Shareholding

RNS Number : 7559J
Babcock International Group PLC
25 August 2021
 

 

 

Share awards under the Company's Performance Share Plan ("PSP")

 

On 24 August 2021, the Company made the following awards of ordinary shares in the Company ("Shares"):

 

Name of Executive Director

Number of ordinary shares over which PSP award granted

David Lockwood

452,450

David Mellors

316,715

 

These awards will vest, subject to performance and the rules of the PSP, after three years and remain subject to a two‑year holding period.

 

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

 

 

David Lockwood

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive Officer

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 Performance Share Plan ("PSP").

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

452,450

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

 

 

Nil

 

e)

 

Date of the transaction

 

 

24/08/2021

f)

 

Place of the transaction

 

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

 David Mellors

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Financial Officer

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 Performance Share Plan ("PSP").

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

316,715

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

 

 

Nil

 

e)

 

Date of the transaction

 

 

24/08/2021

f)

 

Place of the transaction

 

 

London

 

Eunice Payne

Company Secretarial Department

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