Last checked at 7 May 2014 10:46
7 May 2014
Babcock International Group PLC (the "Company")
Notification of transactions of directors/persons discharging managerial responsibilities and their connected persons
In accordance with DTR 3.1.4R, the Company announces that it was today notified (in accordance with DTR 3.1.2R) that the following acquisitions of the Company's ordinary shares of 60 pence each by directors of the Company and/or their connected persons took place in London today. Each of these transactions took place pursuant to the 5 for 13 rights issue at 790 pence per new ordinary share announced by the Company on 27 March 2014.
Name | SharesRegistered | Number ofNPRs sold (for tail swallowing)1 | Ordinary shares acquired pursuant to rights issue | Total holding following rights issue | Totalpercentage of issuedshare capital |
Peter Rogers | Peter Rogers | 342,168 | 1,231,807 | 0.246 | |
Director | |||||
William Tame | Nominee | 1,154 | |||
Director | Mrs Kathryn Alison Tame | 89,8012 | 47,064 | ||
Mrs Kathryn Alison Tame | 25,500 | ||||
Capita IRG Trustees Ltd | 1,567 | ||||
75,285 | 526,929 | 0.105 | |||
Archie Bethel | Nominee (DB) | 4,823 | 22,060 | ||
Director | Nominee (AB) | 1,777 | 19,893 | ||
Capita IRG Trustees Ltd | 2253 | 115 | |||
Joint Account | 25,798 | ||||
67,866 | 262,063 | 0.052 | |||
Kevin Thomas | Nominee (KT) | 2,741 | 10,004 | ||
Director | Nominee | 51,735 | |||
Nominee | 192 | ||||
61,931 | 230,081 | 0.046 | |||
John Davies | John Davies | 7,293 | 26,255 | 0.005 | |
Director | |||||
Mike Turner | Mike Turner | 15,384 | 55,384 | 0.011 | |
Director | |||||
Justin Crookenden | Nominee | 2,677 | |||
Director | Nominee | 1,802 | |||
4,479 | 16,126 | 0.003 | |||
Kate Swann | Nominee | 1,923 | 6,923 | 0.001 | |
Director |
1 Certain directors or their connected persons sold a proportion of their nil paid rights in order to finance the purchase of the remainder of their rights (tail swallowing).
2 This figure replaces the figure of 89,925 which was incorrectly notified on 2 May 2014.
3 225 nil paid rights were sold at a price of £4.0488 on 1 May 2014 in order to finance the purchase of some of the remainder of the rights of Archie Bethel (or his connected persons).
Enquiries
Albert Dungate
Group Company Secretary and General Counsel
END