Babcock Regulatory News (BAB)

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

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

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