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14 Jun 2016 15:50
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 13 June 2016 of the following transactions:
Exercises of Share Awards and Sales of Shares so Acquired
On 13 June 2016 William Tame entered into the following transactions in respect of share awards held by him:
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 |
William Tame
| 81,417 | 0.016% | 38,373 | 0.008% | £10.016 |
*sufficient to cover tax & dealing costs
Following these transactions the beneficial ownership of Mr Tame and his connected persons is as follows:
Name of Director | Name of Registered Holder | Before Transactions | After Transactions | % Total Voting Rights post Transaction |
William Tame | Mr W Tame | 1,567 | 1,567 | |
Mrs K Tame | 499,051 | 542,095 | ||
Nominee for Mr Tame | 4,154 | 4,154 | ||
Capita IRG Trustees | 4,075 | 4,075 | ||
Total | 508,847 | 551,891 | 0.11% | |
Jack Borrett
Group Company Secretary and General Counsel
14 June 2016
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