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Last checked at 
17 Aug 2015 09:20
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer
BABCOCK INTERNATIONAL GROUP PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) |
3. | Name of person discharging managerial responsibilities/director
MR J RANDALL | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
MR J RANDALL |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1
MR J RANDALL | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
60P ORDINARY |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Barclays Marketmaster A/C: 3,061 | 8. | State the nature of the transaction
DIVIDEND REINVESTMENT |
9. | Number of shares, debentures or financial instruments relating to shares acquired
54 ORDINARY SHARES | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00001% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
13. | Price per share or value of transaction
£10.1078 P/SHARE
| 14. | Date and place of transaction
13 AUGUST 2015 - LONDON |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
3,115 ORDINARY SHARES (0.0006%) | 16. | Date issuer informed of transaction
13 AUGUST 2015
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which exercisable N/A
|
19. | Total amount paid (if any) for grant of the option N/A | 20. | Description of shares or debentures involved (class and number) N/A
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A
| 22. | Total number of shares or debentures over which options held following notification N/A |
23. | Any additional information N/A | 24. | Name of contact and telephone number for queries N/A |
Name of authorised official of issuer responsible for making notification EUNICE PAYNE
Date of notification 17 AUGUST 2015
|
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