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26 Jun 2014 13:00
26 June 2014
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 25 June 2014 of the following transactions:
Exercises of Share Awards and Sales of Shares so Acquired
On 25 June the executive directors of Babcock entered into the following transactions in respect of share awards held by them:
Name of Director | Shares Acquired on Exercise of Share Awards | Percentage of issued share class acquired | Shares Sold ¹ | Percentage of issued share class sold | Sale Price per Share Sold |
Peter Rogers
| 169,669 | 0.034% | 76,620 | 0.015% | £11.487 |
William Tame
| 81,023 | 0.016% | 38,434 | 0.008% | £11.487 |
Kevin Thomas
| 68,789 | 0.014% | 32,445 | 0.006% | £11.487 |
Archibald Bethel
| 68,789 | 0.014% | 32,445 | 0.006% | £11.487 |
John Davies
| 115,773 | 0.023% | 54,638 | 0.010% | £11.487 |
1 = sale of sufficient to cover applicable Tax, National Insurance charges, exercise and dealing costs.
Sales of Shares
In addition to the share award-related transactions noted above, the following transactions were entered into:
Name of Director | Registered Holder | Shares Sold | Percentage of issued share class sold | Price per Share sold
| Date of Transaction |
Peter Rogers
| Peter Rogers | 250,000 | 0.05% | £11.5125 | 25 June 2014 |
Kevin Thomas | Nominee for Mrs S Thomas | 14,000 | 0.003% | £11.46318 | 24 June 2014 |
Following these transactions the beneficial ownership of the executive directors or their said connected persons is as follows:
Name of Director | Registered Holder | Before Transactions | After Transactions | % Total Voting Rights post Transaction |
Peter Rogers | Mr P Rogers | 1,231,807 | 1,074,856 | 0.214% |
Total | 1,231,807 | 1,074,856 | 0.214% | |
William Tame | Mr W Tame | 1,567 | 1,567 | 0.0003% |
Mrs K Tame | 517,133 | 559,722 | 0.111% | |
Nominee for Mr Tame | 4,154 | 4,154 | 0.0008% | |
Capita IRG Trustees | 4,075 | 4,075 | 0.0008% | |
Total | 526,929 | 569,518 | 0.113% | |
| ||||
Archibald Bethel | Mrs D Bethel Nominee for Mrs Bethel | 0 91,953 | 36,344 91,953 | 0.007% 0.018% |
Nominee for Mr Bethel | 76,236 | 76,236 | 0.015% | |
Capital IRG Trustees Ltd Joint Account | 1,000 92,874 | 1,000 92,874 | 0.0002% 0.018% | |
Total | 262,063 | 298,407 | 0.059% | |
Kevin Thomas | Nominee for Mr K Thomas | 43,143 | 79,487 | 0.016% |
Nominee for Mrs S Thomas | 186,246 | 172,246 | 0.034% | |
Nominee for Mr K Thomas | 692 | 692 | 0.0001% | |
Total | 230,081 | 252,425 | 0.050% | |
John Davies | Mr J Davies | 26,255 | 87,390 | 0.017% |
Total | 26,255 | 87,390 | 0.017% | |
Enquiries:
Babcock International Group PLC
Terri Wright, Head of Investor Relations 020 7355 5300
FTI Consulting
Andrew Lorenz 020 3727 1340
Nick Hasell
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