Babcock Regulatory News (BAB)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kate Hill

2

Reason for the notification

a)

Position/status

Group Director of IR and Communications

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

Exercise of nil cost share awards and sale of shares to satisfy tax and NIC liabilities and dealing costs and retention of the balance of shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume: 1534

Price GBP: Nil

Shares sold to satisfy tax/NIC and dealing costs

Volume: 724

Price GBP:  6578.02

e)

Date of the transaction

26/06/2017

f)

Place of the transaction

London