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Last checked at 
7 Aug 2025 17:38
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
| John Howie | ||||||||||||
2
| Reason for the notification
| |||||||||||||
a)
| Position/status
| Chief Corporate Affairs 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
| Exercise of nil cost DSBP 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)
|
| ||||||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 20,209 Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs Volume: 10,140 Price GBP: 101,754.90
| ||||||||||||
e)
| Date of the transaction
| 06/08/2025 | ||||||||||||
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 Corporate Affairs 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
| Exercise of nil cost PSP 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)
|
| ||||||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 94,095 Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs Volume: 47,176 Price GBP: 473,411.16
| ||||||||||||
e)
| Date of the transaction
| 06/08/2025 | ||||||||||||
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 Officer Mission Systems | ||||||||||||
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 PSP 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)
|
| ||||||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 81,395 Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs Volume: 38,362 Price GBP: 374,796.74
| ||||||||||||
e)
| Date of the transaction
| 07/08/2025 | ||||||||||||
f)
| Place of the transaction
| London | ||||||||||||
Group Secretariat
Babcock International Group PLC
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