Today 10:24
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
| Nicholas (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
| Exercise of nil cost share awards and sale of shares | |||||||||
c)
| Price(s) and volume(s)
|
| |||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 10,713 Price GBP: Nil
Shares sold Volume: 10,713 Price GBP: £110,099.09
| |||||||||
e)
| Date of the transaction
| 08/07/2026 | |||||||||
f)
| Place of the transaction
| London | |||||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||||||
a)
| Name
| Donna Sinnick | ||||||||||||
2
| Reason for the notification
| |||||||||||||
a)
| Position/status
| Chief Transformation 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
| Exercise of nil cost share awards and sale of shares to satisfy tax and dealing costs and retention of the balance of shares. | ||||||||||||
c)
| Price(s) and volume(s)
|
| ||||||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 10,277 Price GBP: Nil
Shares sold Volume: 4,848 Price GBP: £49,963.49
| ||||||||||||
e)
| Date of the transaction
| 08/07/2026 | ||||||||||||
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 Officer 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
| Exercise of nil cost share awards and sale of shares | |||||||||
c)
| Price(s) and volume(s)
|
| |||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 12,455 Price GBP: Nil
Shares sold Volume: 12,455 Price GBP: £127,626.39
| |||||||||
e)
| Date of the transaction
| 08/07/2026 | |||||||||
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 Officer 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
| Exercise of nil cost share awards and sale of shares to satisfy tax and dealing costs and retention of the balance of shares. | ||||||||||||
c)
| Price(s) and volume(s)
|
| ||||||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 5,330 Price GBP: Nil
Shares sold Volume: 3,263 Price GBP: £33,422.28
| ||||||||||||
e)
| Date of the transaction
| 08/07/2026 | ||||||||||||
f)
| Place of the transaction
| London | ||||||||||||
Group Secretariat
Babcock International Group PLC
Follow the stocks