Sign In
Last checked at 
26 Jun 2014 13:00
ο»Ώ
Β
Β
Β
Β
Β
26 June 2014
Β
Babcock International Group PLC
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
The following announcement is made pursuant to Rule 3.1.2 R. of the Disclosure and Transparency Rules.
Β
The Company was notified on 25 June 2014 of the following transactions:
Β
Exercises of Share Awards and Sales of Shares so Acquired
Β
On 25 June the executive directors of Babcock entered into the following transactions in respect of share awards held by them:
Β
Β
Name of Director | Shares Acquired on Exercise of Share Awards | Percentage of issued share class acquired | Shares Sold ΒΉ | Percentage of issued share class sold | Sale Price per Share Sold |
Peter Rogers Β | 169,669 | 0.034% | 76,620 | 0.015% | Β£11.487 |
William Tame Β | 81,023 | 0.016% | 38,434 | 0.008% | Β£11.487 |
Kevin Thomas Β | 68,789 | 0.014% | 32,445 | 0.006% | Β£11.487 |
Archibald Bethel Β | 68,789 | 0.014% | 32,445 | 0.006% | Β£11.487 |
John Davies Β | 115,773 | 0.023% | 54,638 | 0.010% | Β£11.487 |
Β
1 = sale of sufficient to cover applicable Tax, National Insurance charges, exercise and dealing costs.
Β
Sales of Shares
Β
In addition to the share award-related transactions noted above, the following transactions were entered into:
Β
Β Β
Name of Director | Registered Holder | Shares Sold | Percentage of issued share class sold | Price per Share sold Β | Date of Transaction |
Peter Rogers Β | Peter Rogers | 250,000 | 0.05% | Β£11.5125 | 25 June 2014 |
Kevin Thomas | Nominee for Mrs SΒ Thomas | 14,000 | 0.003% | Β£11.46318 | 24 June 2014 |
Β
Following these transactions the beneficial ownership of the executive directors or their said connected persons is as follows:
Β
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 | Β 0.214% |
Total | 1,231,807 | 1,074,856 | Β 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% | |
Β Β | ||||
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
Β
FTI Consulting
Andrew Lorenz 020 3727 1340
Nick Hasell
Follow the stocks
