31 Jul 2015 10:04

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Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
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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 M TURNER | 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 M TURNER |
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 M TURNER | 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  MR M TURNER 55,384 | 8. | State the nature of the transaction  PURCHASE |
9. | Number of shares, debentures or financial instruments relating to shares acquired  10,000 ORDINARY SHARES | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0019% |
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  £9.80 P/SHARE  | 14. | Date and place of transaction  31 JULY 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)  65,384 ORDINARY SHARES (0.013%) | 16. | Date issuer informed of transaction    31 JULY 2015   |
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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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 Â Â |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A Â | 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 |
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Name of authorised official of issuer responsible for making notification EUNICE PAYNE Â Date of notification 31 JULY 2015 Â |
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