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Last checked at 
22 Aug 2023 08:54
ANNEX
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Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||||||||||
a) Ā | Name Ā Ā | John Howie | ||||||||||||
2 Ā | Reason for the notification Ā | |||||||||||||
a) Ā | Position/status Ā Ā | Chief Corporate Affairs Officer | ||||||||||||
b) Ā | Initial notification /Amendment Ā Ā | Initial notification | ||||||||||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||||||||||
a) Ā | Name Ā Ā | Babcock International Group PLC | ||||||||||||
b) Ā | LEI Ā Ā | 213800TSKOLX4EU6L377 Ā | ||||||||||||
4 Ā | 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 Ā Ā | |||||||||||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ā Ordinary shares of 60p Ā GB0009697037 Ā | ||||||||||||
b) Ā | Nature of the transaction Ā Ā | Exercise of nil cost share awards and sale of shares to satisfy tax and NIC liabilities and dealing costs and retention of the balance of shares. | ||||||||||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
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d) Ā | Aggregated information Ā Ā - Aggregated volume Ā - Price Ā Ā | Ā Ā Ā Exercise Volume: 56,016 Price GBP: Nil Ā Shares sold to satisfy tax/NIC and dealing costs Volume: 26,983 Price GBP: 100,649.29 Ā Ā Ā Ā | ||||||||||||
e) Ā | Date of the transaction Ā Ā | 21 August 2023 | ||||||||||||
f) Ā | Place of the transaction Ā Ā | London | ||||||||||||
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1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā Ā | Lorna Howie | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā Ā | This notification concerns a person closely associated with a person discharging managerial responsibilities being John Howie | ||||
b) Ā | Initial notification /Amendment Ā Ā | Initial notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name Ā Ā | Babcock International Group PLC | ||||
b) Ā | LEI Ā Ā | 213800TSKOLX4EU6L377 Ā | ||||
4 Ā | 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 Ā Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ā Ordinary shares of 60p Ā GB0009697037 Ā | ||||
b) Ā | Nature of the transaction Ā Ā | Receipt of shares from spouse for nil consideration | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
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d) Ā | Aggregated information Ā Ā - Aggregated volume Ā - Price Ā Ā | Ā Ā Ā N/A Ā Ā Ā Ā | ||||
e) Ā | Date of the transaction Ā Ā | 21 August 2023 | ||||
f) Ā | Place of the transaction Ā Ā | London | ||||
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Eunice Payne
Babcock International Group PLC
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