Babcock Regulatory News (BAB)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Lockwood

2

Reason for the notification

a)

Position/status

Chief Executive Officer

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

Award of shares under the Company's

Deferred Share Bonus Plan ("DSBP")

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 David Mellors

2

Reason for the notification

a)

Position/status

Chief Financial Officer

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

Award of shares under the Company's

Deferred Share Bonus Plan ("DSBP")

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 Tom Newman

2

Reason for the notification

a)

Position/status

Chief Executive - Land

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

Award of shares under the Company's

Performance Share Plan ("PSP") and Deferred Share Bonus Plan ("DSBP")

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 Neal Misell

2

Reason for the notification

a)

Position/status

Chief Executive - Mission Systems

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

Award of shares under the Company's

Performance Share Plan ("PSP")

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 Dominic Kieran

2

Reason for the notification

a)

Position/status

Chief Executive - Nuclear

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

Award of shares under the Company's

Performance Share Plan ("PSP") and Deferred Share Bonus Plan ("DSBP")

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 Pierre Basquin

2

Reason for the notification

a)

Position/status

Chief Executive - Aviation

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

Award of shares under the Company's

Performance Share Plan ("PSP")

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 Will Erith

2

Reason for the notification

a)

Position/status

Chief Executive - Marine

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

Award of shares under the Company's

Performance Share Plan ("PSP") and Deferred Share Bonus Plan ("DSBP")

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jerry McLean

2

Reason for the notification

a)

Position/status

Chief Executive Officer - Canada

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

Award of shares under the Company's

Performance Share Plan ("PSP") and Deferred Share Bonus Plan ("DSBP")

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Cridland

2

Reason for the notification

a)

Position/status

Chief Executive Officer - Australasia

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

Award of shares under the Company's

Performance Share Plan ("PSP")

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Roger O'Callaghan

2

Reason for the notification

a)

Position/status

Chief Executive Officer - Africa

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

Award of shares under the Company's

Performance Share Plan ("PSP") and Deferred Share Bonus Plan ("DSBP")

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

John Howie

2

Reason for the notification

a)

Position/status

Chief Corporate Affairs Officer

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

Award of shares under the Company's

Performance Share Plan ("PSP") and Deferred Share Bonus Plan ("DSBP")

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Collette McMullen

2

Reason for the notification

a)

Position/status

Chief of Staff

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

Award of shares under the Company's

Performance Share Plan ("PSP") and Deferred Share Bonus Plan ("DSBP")

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nikki Fox

2

Reason for the notification

a)

Position/status

Chief Human Resources Officer

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

Award of shares under the Company's

Performance Share Plan ("PSP") and Deferred Share Bonus Plan ("DSBP")

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

f)

Place of the transaction

London

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 and 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

Award of shares under the Company's

Performance Share Plan ("PSP") and Deferred Share Bonus Plan ("DSBP")

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

f)

Place of the transaction

London