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Director/PDMR Shareholding

20 Aug 2014 09:27

RNS Number : 6087P
Babcock International Group PLC
20 August 2014
 



 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

BABCOCK INTERNATIONAL GROUP PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

(i)

3.

Name of person discharging managerial

responsibilities/director

 

MR J RANDALL

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

MR J RANDALL

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

 

MR J RANDALL

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

60P ORDINARY

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

Barclays Marketmaster A/C

Mr J Randall: 3,000

8.

State the nature of the transaction

 

Dividend Reinvestment

9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

45 ORDINARY SHARES

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.000009%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

 

£10.72 P/SHARE

 

14.

Date and place of transaction

 

13 AUGUST 2014 - LONDON

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

3,045 ORDINARY SHARES (0.0006%)

16.

Date issuer informed of transaction

 

 

 19 AUGUST 2014

 

 

 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

N/A

18.

Period during which or date on which exercisable

N/A

 

19.

Total amount paid (if any) for grant of the option

N/A

20.

Description of shares or debentures involved (class and number)

N/A

 

 

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

N/A

 

22.

Total number of shares or debentures over which options held following notification

N/A

23.

Any additional information

N/A

24.

Name of contact and telephone number for queries

N/A

 

 

Name of authorised official of issuer responsible for making notification

EUNICE PAYNE

 

Date of notification 20 August 2014

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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