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Last checked at 
2 Aug 2022 13:09
Share awards under the Company's Performance Share Plan ("PSP")
On 01 August 2022, the Company made the following awards of ordinary shares in the Company ("Shares"):
Name of Executive Director | Number of ordinary shares over which PSP award granted |
David Lockwood | 474,418 |
David Mellors | 332,093 |
These awards will vest, subject to performance and the rules of the PSP, after three years and remain subject to a two‑year holding period.
In addition, on 01 August 2022, the Company made the following awards of shares to persons discharging managerial responsibilities ("PDMRs"):
These awards will vest after three years and remain subject to a two‑year holding period.
Name of PDMRs | Number of ordinary shares over which PSP award granted |
Tom Newman | 69,767 |
Dominic Kieran | 77,906 |
Neal Misell | 81,395 |
Will Erith | 71,162 |
Share awards under the Company's Deferred Share Bonus 2022 Plan ("DSBP")
On 01 August 2022, the following awards of ordinary shares in the Company ("Shares") were made:
Name of Executive Director/PDMR | Number of ordinary shares over which DSBP award granted |
David Lockwood | 281,373 |
David Mellors | 194,495 |
Tom Newman | 36,744 |
Dominic Kieran | 36,881 |
Neal Misell | 48,753 |
Will Erith | 42,163 |
All the awards covered by this announcement were granted in the form of nil-cost options and remain subject to the rules of the relevant plan at all times.
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 Performance Share Plan ("PSP") and Deferred Bonus Plan ("DSBP") | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
e)
| Date of the transaction
| 01/08/2022 | ||||
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 Performance Share Plan ("PSP") and Deferred Bonus Plan ("DSBP") | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
e)
| Date of the transaction
| 01/08/2022 | ||||
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 Bonus Plan ("DSBP") | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
e)
| Date of the transaction
| 01/08/2022 | ||||
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 Bonus Plan ("DSBP") | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
e)
| Date of the transaction
| 01/08/2022 | ||||
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 - 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") and Deferred Bonus Plan ("DSBP") | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
e)
| Date of the transaction
| 01/08/2022 | ||||
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 Bonus Plan ("DSBP") | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
e)
| Date of the transaction
| 01/08/2022 | ||||
f)
| Place of the transaction
| London | ||||
Eunice Payne
Company Secretarial Department
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