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15 Jun 2017 15:58
ANNEX
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Babcock International Group PLC
(the "Company")
On 14 June 2017, the following awards of ordinary shares in the Company ("Shares") were made:
Share awards under the Company's Deferred Bonus-Plan
Name of PDMR | Number of ordinary shares over which a basic award was granted |
Archie Bethel | 29,185 |
Franco Martinelli | 18,387 |
Bill Tame | 12,519 |
John Davies | 12,890 |
Roger Hardy | 16,209 |
John Howie | 16,102 |
Simon Bowen | 4,289 |
Jon Hall | 5,380 |
Kevin Goodman | 5,867 |
Jack Borrett | 6,401 |
These awards will vest, subject to the rules of the share plan, after three years.
Share awards under the Company's Performance Share Plan ("PSP")
Name of PDMR | Number of ordinary shares over which PSP award granted |
Archie Bethel | 171,588 |
Franco Martinelli | 96,112 |
Bill Tame | 96,112 |
John Davies | 92,635 |
Roger Hardy | 84,672 |
John Howie | 84,672 |
Simon Bowen | 53,971 |
Jon Hall | 49,065 |
Kate Hill | 33,196 |
Kevin Goodman | 44,500 |
Jack Borrett | 48,233 |
The vesting of the PSP awards is subject to performance targets being met over a three-year performance period (1 April 2017 to 31 March 2020).
All the awards covered by this announcement were granted in the form of nil-cost options and remain subject to the rules of the relevant plan at all times.
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Archie Bethel
| ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| Chief Executive | ||||||
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
| Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP"). | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
200,773
Nil
| ||||||
e)
| Date of the transaction
| 14/06/2017 | ||||||
f)
| Place of the transaction
| London | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Franco Martinelli
| ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| Group Finance Director | ||||||
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
| Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP"). | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
114,499
Nil
| ||||||
e)
| Date of the transaction
| 14/06/2017 | ||||||
f)
| Place of the transaction
| London | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Bill Tame
| ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| Chief Executive, Global Growth and Operations | ||||||
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
| Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP"). | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
108,631
Nil
| ||||||
e)
| Date of the transaction
| 14/06/2017 | ||||||
f)
| Place of the transaction
| London | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| John Davies
| ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| Chief Executive, Land | ||||||
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
| Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP"). | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
105,525
Nil
| ||||||
e)
| Date of the transaction
| 14/06/2017 | ||||||
f)
| Place of the transaction
| London | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Roger Hardy
| ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| Chief Executive, Aviation | ||||||
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
| Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP"). | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
100,881
Nil
| ||||||
e)
| Date of the transaction
| 14/06/2017 | ||||||
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 Executive, Marine | ||||||
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
| Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP"). | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
100,774
Nil
| ||||||
e)
| Date of the transaction
| 14/06/2017 | ||||||
f)
| Place of the transaction
| London | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Simon Bowen
| ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| Chief Executive, Cavendish Nuclear | ||||||
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
| Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP"). | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
58,260
Nil
| ||||||
e)
| Date of the transaction
| 14/06/2017 | ||||||
f)
| Place of the transaction
| London | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Jon Hall
| ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| Managing Director, Technology | ||||||
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
| Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP"). | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
54,445
Nil
| ||||||
e)
| Date of the transaction
| 14/06/2017 | ||||||
f)
| Place of the transaction
| London | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Kevin Goodman
| ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| Group Director of Organisation and Development | ||||||
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
| Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP"). | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
50,367
Nil
| ||||||
e)
| Date of the transaction
| 14/06/2017 | ||||||
f)
| Place of the transaction
| London | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Jack Borrett
| ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| Group Company Secretary and General Counsel | ||||||
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
| Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP"). | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
54,634
Nil
| ||||||
e)
| Date of the transaction
| 14/06/2017 | ||||||
f)
| Place of the transaction
| London | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Kate Hill
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Group Director of IR and Communications | ||||
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
| Award of shares under the Company's Performance Share Plan ("PSP"). | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
e)
| Date of the transaction
| 14/06/2017 | ||||
f)
| Place of the transaction
| London | ||||
Eunice Payne
Babcock International Group PLC
15 June 2017
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