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Director/PDMR Shareholding

1 Aug 2024 15:48

RNS Number : 8689Y
Babcock International Group PLC
01 August 2024
Ā 

Share awards under the Company's Performance Share Plan ("PSP") and the Deferred Share Bonus 2022 Plan ("DSBP")

Ā 

Ā 

1

Ā 

Details of the person discharging managerial responsibilities / person closely associated

Ā 

a)

Ā 

Name

Ā 

Ā 

David Lockwood

Ā 

2

Ā 

Reason for the notification

Ā 

a)

Ā 

Position/status

Ā 

Ā 

Group Chief Executive Officer

b)

Ā 

Initial notification /Amendment

Ā 

Ā 

Initial notification

3

Ā 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Ā 

a)

Ā 

Name

Ā 

Ā 

Babcock International Group PLC

b)

Ā 

LEI

Ā 

Ā 

213800TSKOLX4EU6L377

Ā 

4

Ā 

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

Ā 

Ā 

a)

Ā 

Description of the financial instrument, type of instrument

Ā 

Identification code

Ā 

Ā 

Ā 

Ordinary shares of 60p

Ā 

GB0009697037

Ā 

b)

Ā 

Nature of the transaction

Ā 

Ā 

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan (DSBP)

c)

Ā 

Price(s) and volume(s)

Ā 

Ā 

Ā 

Price(s)

Ā 

Volume(s)

Nil

PSP 425,905

DSBP 54,884

Ā 

Ā 

d)

Ā 

Aggregated information

Ā 

Ā 

- Aggregated volume

Ā 

Ā 

- Price

Ā 

Ā 

Ā 

Ā 

Ā 

N/A

Ā 

Ā 

Nil

Ā 

e)

Ā 

Date of the transaction

Ā 

Ā 

01 August 2024

f)

Ā 

Place of the transaction

Ā 

Ā 

London

Ā 

Ā 

Ā 

Ā 

1

Ā 

Details of the person discharging managerial responsibilities / person closely associated

Ā 

a)

Ā 

Name

Ā 

Ā 

Ā David Mellors

2

Ā 

Reason for the notification

Ā 

a)

Ā 

Position/status

Ā 

Ā 

Group Chief Financial Officer

b)

Ā 

Initial notification /Amendment

Ā 

Ā 

Initial notification

3

Ā 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Ā 

a)

Ā 

Name

Ā 

Ā 

Babcock International Group PLC

b)

Ā 

LEI

Ā 

Ā 

213800TSKOLX4EU6L377

Ā 

4

Ā 

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

Ā 

Ā 

a)

Ā 

Description of the financial instrument, type of instrument

Ā 

Identification code

Ā 

Ā 

Ā 

Ordinary shares of 60p

Ā 

GB0009697037

Ā 

b)

Ā 

Nature of the transaction

Ā 

Ā 

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Ā 

Price(s) and volume(s)

Ā 

Ā 

Ā 

Price(s)

Ā 

Volume(s)

Nil

PSP 231,287

DSBP 38,370

Ā 

Ā 

d)

Ā 

Aggregated information

Ā 

Ā 

- Aggregated volume

Ā 

Ā 

- Price

Ā 

Ā 

Ā 

Ā 

Ā 

N/A

Ā 

Ā 

Nil

Ā 

e)

Ā 

Date of the transaction

Ā 

Ā 

01 August 2024

f)

Ā 

Place of the transaction

Ā 

Ā 

London

Ā 

Ā 

Ā 

Ā 

1

Ā 

Details of the person discharging managerial responsibilities / person closely associated

Ā 

a)

Ā 

Name

Ā 

Ā 

John Howie

2

Ā 

Reason for the notification

Ā 

a)

Ā 

Position/status

Ā 

Ā 

Chief Corporate Affairs Officer

b)

Ā 

Initial notification /Amendment

Ā 

Ā 

Initial notification

3

Ā 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Ā 

a)

Ā 

Name

Ā 

Ā 

Babcock International Group PLC

b)

Ā 

LEI

Ā 

Ā 

213800TSKOLX4EU6L377

Ā 

4

Ā 

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

Ā 

Ā 

a)

Ā 

Description of the financial instrument, type of instrument

Ā 

Identification code

Ā 

Ā 

Ā 

Ordinary shares of 60p

Ā 

GB0009697037

Ā 

b)

Ā 

Nature of the transaction

Ā 

Ā 

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Ā 

Price(s) and volume(s)

Ā 

Ā 

Ā 

Price(s)

Ā 

Volume(s)

Nil

PSP 131,067

DSBP 20,209

Ā 

Ā 

d)

Ā 

Aggregated information

Ā 

Ā 

- Aggregated volume

Ā 

Ā 

- Price

Ā 

Ā 

Ā 

Ā 

Ā 

N/A

Ā 

Ā 

Nil

Ā 

e)

Ā 

Date of the transaction

Ā 

Ā 

01 August 2024

f)

Ā 

Place of the transaction

Ā 

Ā 

London

Ā 

Ā 

Ā 

1

Ā 

Details of the person discharging managerial responsibilities / person closely associated

Ā 

a)

Ā 

Name

Ā 

Ā 

Harry Holt

2

Ā 

Reason for the notification

Ā 

a)

Ā 

Position/status

Ā 

Ā 

Chief Executive, Nuclear

b)

Ā 

Initial notification /Amendment

Ā 

Ā 

Initial notification

3

Ā 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Ā 

a)

Ā 

Name

Ā 

Ā 

Babcock International Group PLC

b)

Ā 

LEI

Ā 

Ā 

213800TSKOLX4EU6L377

Ā 

4

Ā 

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

Ā 

Ā 

a)

Ā 

Description of the financial instrument, type of instrument

Ā 

Identification code

Ā 

Ā 

Ā 

Ordinary shares of 60p

Ā 

GB0009697037

Ā 

b)

Ā 

Nature of the transaction

Ā 

Ā 

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Ā 

Price(s) and volume(s)

Ā 

Ā 

Ā 

Price(s)

Ā 

Volume(s)

Nil

PSP 120,376

DSBP 18,737

Ā 

Ā 

d)

Ā 

Aggregated information

Ā 

Ā 

- Aggregated volume

Ā 

Ā 

- Price

Ā 

Ā 

Ā 

Ā 

Ā 

N/A

Ā 

Ā 

Nil

Ā 

e)

Ā 

Date of the transaction

Ā 

Ā 

01 August 2024

f)

Ā 

Place of the transaction

Ā 

Ā 

London

Ā 

Ā 

Ā 

1

Ā 

Details of the person discharging managerial responsibilities / person closely associated

Ā 

a)

Ā 

Name

Ā 

Ā 

Tom Newman

2

Ā 

Reason for the notification

Ā 

a)

Ā 

Position/status

Ā 

Ā 

Chief Executive, Land

b)

Ā 

Initial notification /Amendment

Ā 

Ā 

Initial notification

3

Ā 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Ā 

a)

Ā 

Name

Ā 

Ā 

Babcock International Group PLC

b)

Ā 

LEI

Ā 

Ā 

213800TSKOLX4EU6L377

Ā 

4

Ā 

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

Ā 

Ā 

a)

Ā 

Description of the financial instrument, type of instrument

Ā 

Identification code

Ā 

Ā 

Ā 

Ordinary shares of 60p

Ā 

GB0009697037

Ā 

b)

Ā 

Nature of the transaction

Ā 

Ā 

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Ā 

Price(s) and volume(s)

Ā 

Ā 

Ā 

Price(s)

Ā 

Volume(s)

Nil

PSP 120,376

DSBP 17,763

Ā 

Ā 

d)

Ā 

Aggregated information

Ā 

Ā 

- Aggregated volume

Ā 

Ā 

- Price

Ā 

Ā 

Ā 

Ā 

Ā 

N/A

Ā 

Ā 

Nil

Ā 

e)

Ā 

Date of the transaction

Ā 

Ā 

01 August 2024

f)

Ā 

Place of the transaction

Ā 

Ā 

London

Ā 

Ā 

Ā 

1

Ā 

Details of the person discharging managerial responsibilities / person closely associated

Ā 

a)

Ā 

Name

Ā 

Ā 

Paul Armstrong

2

Ā 

Reason for the notification

Ā 

a)

Ā 

Position/status

Ā 

Ā 

Chief Corporate Officer Marine

b)

Ā 

Initial notification /Amendment

Ā 

Ā 

Initial notification

3

Ā 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Ā 

a)

Ā 

Name

Ā 

Ā 

Babcock International Group PLC

b)

Ā 

LEI

Ā 

Ā 

213800TSKOLX4EU6L377

Ā 

4

Ā 

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

Ā 

Ā 

a)

Ā 

Description of the financial instrument, type of instrument

Ā 

Identification code

Ā 

Ā 

Ā 

Ordinary shares of 60p

Ā 

GB0009697037

Ā 

b)

Ā 

Nature of the transaction

Ā 

Ā 

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Ā 

Price(s) and volume(s)

Ā 

Ā 

Ā 

Price(s)

Ā 

Volume(s)

Nil

PSP 114,357

DSBP 18,493

Ā 

Ā 

d)

Ā 

Aggregated information

Ā 

Ā 

- Aggregated volume

Ā 

Ā 

- Price

Ā 

Ā 

Ā 

Ā 

Ā 

N/A

Ā 

Ā 

Nil

Ā 

e)

Ā 

Date of the transaction

Ā 

Ā 

01 August 2024

f)

Ā 

Place of the transaction

Ā 

Ā 

London

Ā 

Ā 

Ā 

1

Ā 

Details of the person discharging managerial responsibilities / person closely associated

Ā 

a)

Ā 

Name

Ā 

Ā 

Neal Misell

2

Ā 

Reason for the notification

Ā 

a)

Ā 

Position/status

Ā 

Ā 

CEO - Mission Systems

b)

Ā 

Initial notification /Amendment

Ā 

Ā 

Initial notification

3

Ā 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Ā 

a)

Ā 

Name

Ā 

Ā 

Babcock International Group PLC

b)

Ā 

LEI

Ā 

Ā 

213800TSKOLX4EU6L377

Ā 

4

Ā 

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

Ā 

Ā 

a)

Ā 

Description of the financial instrument, type of instrument

Ā 

Identification code

Ā 

Ā 

Ā 

Ordinary shares of 60p

Ā 

GB0009697037

Ā 

b)

Ā 

Nature of the transaction

Ā 

Ā 

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Ā 

Price(s) and volume(s)

Ā 

Ā 

Ā 

Price(s)

Ā 

Volume(s)

Nil

PSP 108,338

DSBP 10,368

Ā 

Ā 

d)

Ā 

Aggregated information

Ā 

Ā 

- Aggregated volume

Ā 

Ā 

- Price

Ā 

Ā 

Ā 

Ā 

Ā 

N/A

Ā 

Ā 

Nil

Ā 

e)

Ā 

Date of the transaction

Ā 

Ā 

Ā 

01 August 2024

f)

Ā 

Place of the transaction

Ā 

Ā 

London

Ā 

Ā 

Ā 

1

Ā 

Details of the person discharging managerial responsibilities / person closely associated

Ā 

a)

Ā 

Name

Ā 

Ā 

Nikki Fox

2

Ā 

Reason for the notification

Ā 

a)

Ā 

Position/status

Ā 

Ā 

Chief of Staff to CEO

b)

Ā 

Initial notification /Amendment

Ā 

Ā 

Initial notification

3

Ā 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Ā 

a)

Ā 

Name

Ā 

Ā 

Babcock International Group PLC

b)

Ā 

LEI

Ā 

Ā 

213800TSKOLX4EU6L377

Ā 

4

Ā 

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

Ā 

Ā 

a)

Ā 

Description of the financial instrument, type of instrument

Ā 

Identification code

Ā 

Ā 

Ā 

Ordinary shares of 60p

Ā 

GB0009697037

Ā 

b)

Ā 

Nature of the transaction

Ā 

Ā 

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Ā 

Price(s) and volume(s)

Ā 

Ā 

Ā 

Price(s)

Ā 

Volume(s)

Nil

PSP 106,412

DSBP 16,547

Ā 

Ā 

d)

Ā 

Aggregated information

Ā 

Ā 

- Aggregated volume

Ā 

Ā 

- Price

Ā 

Ā 

Ā 

Ā 

Ā 

N/A

Ā 

Ā 

Nil

Ā 

e)

Ā 

Date of the transaction

Ā 

Ā 

01 August 2024

f)

Ā 

Place of the transaction

Ā 

Ā 

London

Ā 

Ā 

Ā 

1

Ā 

Details of the person discharging managerial responsibilities / person closely associated

Ā 

a)

Ā 

Name

Ā 

Ā 

Jack Borrett

2

Ā 

Reason for the notification

Ā 

a)

Ā 

Position/status

Ā 

Ā 

Group Company Secretary & General Counsel

b)

Ā 

Initial notification /Amendment

Ā 

Ā 

Initial notification

3

Ā 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Ā 

a)

Ā 

Name

Ā 

Ā 

Babcock International Group PLC

b)

Ā 

LEI

Ā 

Ā 

213800TSKOLX4EU6L377

Ā 

4

Ā 

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

Ā 

Ā 

a)

Ā 

Description of the financial instrument, type of instrument

Ā 

Identification code

Ā 

Ā 

Ā 

Ordinary shares of 60p

Ā 

GB0009697037

Ā 

b)

Ā 

Nature of the transaction

Ā 

Ā 

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Ā 

Price(s) and volume(s)

Ā 

Ā 

Ā 

Price(s)

Ā 

Volume(s)

Nil

PSP 93,291

DSBP 14,600

Ā 

Ā 

d)

Ā 

Aggregated information

Ā 

Ā 

- Aggregated volume

Ā 

Ā 

- Price

Ā 

Ā 

Ā 

Ā 

Ā 

N/A

Ā 

Ā 

Nil

Ā 

e)

Ā 

Date of the transaction

Ā 

Ā 

01 August 2024

f)

Ā 

Place of the transaction

Ā 

Ā 

London

Ā 

Ā 

Ā 

1

Ā 

Details of the person discharging managerial responsibilities / person closely associated

Ā 

a)

Ā 

Name

Ā 

Ā 

Donna Sinnick

2

Ā 

Reason for the notification

Ā 

a)

Ā 

Position/status

Ā 

Ā 

Chief of Programme Management Officer

b)

Ā 

Initial notification /Amendment

Ā 

Ā 

Initial notification

3

Ā 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Ā 

a)

Ā 

Name

Ā 

Ā 

Babcock International Group PLC

b)

Ā 

LEI

Ā 

Ā 

213800TSKOLX4EU6L377

Ā 

4

Ā 

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

Ā 

Ā 

a)

Ā 

Description of the financial instrument, type of instrument

Ā 

Identification code

Ā 

Ā 

Ā 

Ordinary shares of 60p

Ā 

GB0009697037

Ā 

b)

Ā 

Nature of the transaction

Ā 

Ā 

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Ā 

Price(s) and volume(s)

Ā 

Ā 

Ā 

Price(s)

Ā 

Volume(s)

Nil

PSP 77,680

DSBP 5,086

Ā 

Ā 

d)

Ā 

Aggregated information

Ā 

Ā 

- Aggregated volume

Ā 

Ā 

- Price

Ā 

Ā 

Ā 

Ā 

Ā 

N/A

Ā 

Ā 

Nil

Ā 

e)

Ā 

Date of the transaction

Ā 

Ā 

01 August 2024

f)

Ā 

Place of the transaction

Ā 

Ā 

London

Ā 

Ā 

Ā 

1

Ā 

Details of the person discharging managerial responsibilities / person closely associated

Ā 

a)

Ā 

Name

Ā 

Ā 

Louise Atkinson

2

Ā 

Reason for the notification

Ā 

a)

Ā 

Position/status

Ā 

Ā 

Chief People Officer

b)

Ā 

Initial notification /Amendment

Ā 

Ā 

Initial notification

3

Ā 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Ā 

a)

Ā 

Name

Ā 

Ā 

Babcock International Group PLC

b)

Ā 

LEI

Ā 

Ā 

213800TSKOLX4EU6L377

Ā 

4

Ā 

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

Ā 

Ā 

a)

Ā 

Description of the financial instrument, type of instrument

Ā 

Identification code

Ā 

Ā 

Ā 

Ordinary shares of 60p

Ā 

GB0009697037

Ā 

b)

Ā 

Nature of the transaction

Ā 

Ā 

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Ā 

Price(s) and volume(s)

Ā 

Ā 

Ā 

Price(s)

Ā 

Volume(s)

Nil

PSP 75,047

DSBP 1,276

Ā 

Ā 

d)

Ā 

Aggregated information

Ā 

Ā 

- Aggregated volume

Ā 

Ā 

- Price

Ā 

Ā 

Ā 

Ā 

Ā 

N/A

Ā 

Ā 

Nil

Ā 

e)

Ā 

Date of the transaction

Ā 

Ā 

01 August 2024

f)

Ā 

Place of the transaction

Ā 

Ā 

London

Ā 

Ā 

Ā 

1

Ā 

Details of the person discharging managerial responsibilities / person closely associated

Ā 

a)

Ā 

Name

Ā 

Ā 

Roger O'Callaghan

2

Ā 

Reason for the notification

Ā 

a)

Ā 

Position/status

Ā 

Ā 

Chief Executive, South Africa

b)

Ā 

Initial notification /Amendment

Ā 

Ā 

Initial notification

3

Ā 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Ā 

a)

Ā 

Name

Ā 

Ā 

Babcock International Group PLC

b)

Ā 

LEI

Ā 

Ā 

213800TSKOLX4EU6L377

Ā 

4

Ā 

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

Ā 

Ā 

a)

Ā 

Description of the financial instrument, type of instrument

Ā 

Identification code

Ā 

Ā 

Ā 

Ordinary shares of 60p

Ā 

GB0009697037

Ā 

b)

Ā 

Nature of the transaction

Ā 

Ā 

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Ā 

Price(s) and volume(s)

Ā 

Ā 

Ā 

Price(s)

Ā 

Volume(s)

Nil

PSP 70,196

DSBP 8,262

Ā 

Ā 

d)

Ā 

Aggregated information

Ā 

Ā 

- Aggregated volume

Ā 

Ā 

- Price

Ā 

Ā 

Ā 

Ā 

Ā 

N/A

Ā 

Ā 

Nil

Ā 

e)

Ā 

Date of the transaction

Ā 

Ā 

01 August 2024

f)

Ā 

Place of the transaction

Ā 

Ā 

London

Ā 

Ā 

Ā 

1

Ā 

Details of the person discharging managerial responsibilities / person closely associated

Ā 

a)

Ā 

Name

Ā 

Ā 

Pierre Basquin

2

Ā 

Reason for the notification

Ā 

a)

Ā 

Position/status

Ā 

Ā 

Chief Executive, Aviation

b)

Ā 

Initial notification /Amendment

Ā 

Ā 

Initial notification

3

Ā 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Ā 

a)

Ā 

Name

Ā 

Ā 

Babcock International Group PLC

b)

Ā 

LEI

Ā 

Ā 

213800TSKOLX4EU6L377

Ā 

4

Ā 

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

Ā 

Ā 

a)

Ā 

Description of the financial instrument, type of instrument

Ā 

Identification code

Ā 

Ā 

Ā 

Ordinary shares of 60p

Ā 

GB0009697037

Ā 

b)

Ā 

Nature of the transaction

Ā 

Ā 

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Ā 

Price(s) and volume(s)

Ā 

Ā 

Ā 

Price(s)

Ā 

Volume(s)

Nil

PSP 62,235

DSBP 7,529

Ā 

Ā 

d)

Ā 

Aggregated information

Ā 

Ā 

- Aggregated volume

Ā 

Ā 

- Price

Ā 

Ā 

Ā 

Ā 

Ā 

N/A

Ā 

Ā 

Nil

Ā 

e)

Ā 

Date of the transaction

Ā 

Ā 

01 August 2024

f)

Ā 

Place of the transaction

Ā 

Ā 

London

Ā 

Ā 

Ā 

1

Ā 

Details of the person discharging managerial responsibilities / person closely associated

Ā 

a)

Ā 

Name

Ā 

Ā 

Jerry McLean

2

Ā 

Reason for the notification

Ā 

a)

Ā 

Position/status

Ā 

Ā 

Chief Executive Officer, Babcock Canada

b)

Ā 

Initial notification /Amendment

Ā 

Ā 

Initial notification

3

Ā 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Ā 

a)

Ā 

Name

Ā 

Ā 

Babcock International Group PLC

b)

Ā 

LEI

Ā 

Ā 

213800TSKOLX4EU6L377

Ā 

4

Ā 

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

Ā 

Ā 

a)

Ā 

Description of the financial instrument, type of instrument

Ā 

Identification code

Ā 

Ā 

Ā 

Ordinary shares of 60p

Ā 

GB0009697037

Ā 

b)

Ā 

Nature of the transaction

Ā 

Ā 

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Ā 

Price(s) and volume(s)

Ā 

Ā 

Ā 

Price(s)

Ā 

Volume(s)

Nil

PSP 70,742

DSBP 8,771

Ā 

Ā 

d)

Ā 

Aggregated information

Ā 

Ā 

- Aggregated volume

Ā 

Ā 

- Price

Ā 

Ā 

Ā 

Ā 

Ā 

N/A

Ā 

Ā 

Nil

Ā 

e)

Ā 

Date of the transaction

Ā 

Ā 

01 August 2024

f)

Ā 

Place of the transaction

Ā 

Ā 

London

Ā 

Ā 

Ā 

1

Ā 

Details of the person discharging managerial responsibilities / person closely associated

Ā 

a)

Ā 

Name

Ā 

Ā 

Andrew Cridland

2

Ā 

Reason for the notification

Ā 

a)

Ā 

Position/status

Ā 

Ā 

Chief Executive, Australasia

b)

Ā 

Initial notification /Amendment

Ā 

Ā 

Initial notification

3

Ā 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Ā 

a)

Ā 

Name

Ā 

Ā 

Babcock International Group PLC

b)

Ā 

LEI

Ā 

Ā 

213800TSKOLX4EU6L377

Ā 

4

Ā 

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

Ā 

Ā 

a)

Ā 

Description of the financial instrument, type of instrument

Ā 

Identification code

Ā 

Ā 

Ā 

Ordinary shares of 60p

Ā 

GB0009697037

Ā 

b)

Ā 

Nature of the transaction

Ā 

Ā 

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Ā 

Price(s) and volume(s)

Ā 

Ā 

Ā 

Price(s)

Ā 

Volume(s)

Nil

PSP 79,448

DSBP 8,463

Ā 

Ā 

d)

Ā 

Aggregated information

Ā 

Ā 

- Aggregated volume

Ā 

Ā 

- Price

Ā 

Ā 

Ā 

Ā 

Ā 

N/A

Ā 

Ā 

Nil

Ā 

e)

Ā 

Date of the transaction

Ā 

Ā 

01 August 2024

f)

Ā 

Place of the transaction

Ā 

Ā 

London

Ā 

Ā 

Ā 

1

Ā 

Details of the person discharging managerial responsibilities / person closely associated

Ā 

a)

Ā 

Name

Ā 

Ā 

Brad Yelland

2

Ā 

Reason for the notification

Ā 

a)

Ā 

Position/status

Ā 

Ā 

Group Chief Engineering & Technology Officer

b)

Ā 

Initial notification /Amendment

Ā 

Ā 

Initial notification

3

Ā 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Ā 

a)

Ā 

Name

Ā 

Ā 

Babcock International Group PLC

b)

Ā 

LEI

Ā 

Ā 

213800TSKOLX4EU6L377

Ā 

4

Ā 

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

Ā 

Ā 

a)

Ā 

Description of the financial instrument, type of instrument

Ā 

Identification code

Ā 

Ā 

Ā 

Ordinary shares of 60p

Ā 

GB0009697037

Ā 

b)

Ā 

Nature of the transaction

Ā 

Ā 

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Ā 

Price(s) and volume(s)

Ā 

Ā 

Ā 

Price(s)

Ā 

Volume(s)

Nil

PSP 71,229

DSBP 4,732

Ā 

Ā 

d)

Ā 

Aggregated information

Ā 

Ā 

- Aggregated volume

Ā 

Ā 

- Price

Ā 

Ā 

Ā 

Ā 

Ā 

N/A

Ā 

Ā 

Nil

Ā 

e)

Ā 

Date of the transaction

Ā 

Ā 

01 August 2024

f)

Ā 

Place of the transaction

Ā 

Ā 

London

Ā 

Eunice Payne

Company Secretarial Department

01 August 2024

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Ā 
END
Ā 
Ā 
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