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17 Jul 2015 11:29
17 July 2015
Babcock International Group PLC
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
The following announcement is made pursuant to Rule 3.1.2 R. of the Disclosure and Transparency Rules.
The Company was notified on 17 July 2015 of the following transactions:
Exercise of Share Awards and Sale of Shares so Acquired
On 16 July 2015 Archibald Bethel entered into the following transactions in respect of share awards under the Deferred bonus matching plan:
Name of Director | Shares Acquired on Exercise of Share Awards | Percentage of issued share class acquired | Shares Sold | Percentage of issued share class sold | Sale Price per Share Sold |
Archibald Bethel
| 99,316 | 0.0197% | 99,316 | 0.0197% | £11.0847 |
Following these transactions the beneficial ownership of Mr Bethel and his connected persons is as follows:
Name of Director | Registered Holder | Before Transactions | After Transactions | % Total Voting Rights post Transaction |
Archibald Bethel | Mrs D Bethel | 36,344 | 36,344 | 0.0072% |
Nominee for Mrs Bethel | 91,953 | 91,953 | 0.0182% | |
Nominee for Mr Bethel | 76,236 | 76,236 | 0.0151% | |
Capital IRG Trustees Ltd Joint Account | 1,000 92,874 | 1,000 92,874 | 0.0002% 0.0184% | |
Total | 298,407 | 298,407 | 0.0592% |
Albert Dungate
Group Company Secretary and General Counsel
17 July 2015
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