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Last checked at 
8 Dec 2025 14:57
ANNEX
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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 & 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
| Transfer of shares to spouse for nil consideration | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
e)
| Date of the transaction
| 08/12/2025 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Rosemary Parratt | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| This notification concerns a person closely associated with a person discharging managerial responsibilities being Jack Borrett | ||||
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
| Receipt of shares from spouse for nil consideration | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
e)
| Date of the transaction
| 08/12/2025 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
Group Secretariat
Babcock International Group PLC
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