Last checked at 17 Jun 2015 16:38
17 June 2015
Babcock International Group PLC
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
The following announcement is made pursuant to Rule 3.1.2 R. of the Disclosure and Transparency Rules.
The Company was notified on 16 and 17 June 2015 of the following transactions:
Exercises of Share Awards and Sales of Shares so Acquired
On 15 June the executive directors of Babcock entered into the following transactions in respect of share awards held by them:
Name of Director | Shares Acquired on Exercise of Share Awards | Percentage of issued share class acquired | Shares Sold | Percentage of issued share class sold | Sale Price per Share Sold |
Peter Rogers
| 90,890 | 0.018% | 41,013 | 0.0081% | £11.0409 |
Franco Martinelli
| 34,797 | 0.0069% | 16,639 | 0.0033% | £11.0409 |
Archibald Bethel
| 50,032 | 0.0099% | 50,032 | 0.0099% | £11.0409 |
John Davies
| 40,478 | 0.008% | 31,082 | 0.0062% | £11.0409 |
William Tame
| 57,536 | 0.0114% | 57,536 | 0.0114% | £11.1121 |
Kevin Thomas
| 51,584 | 0.0102% | 51,584 | 0.0102% | £10.9801 |
Sales of Shares
In addition to the share award-related transactions noted above, the following transactions were entered into:
Name of Director | Registered Holder | Shares Sold | Percentage of issued share class sold | Price per Share sold
| Date of Transaction |
William Tame
| Mrs K Tame | 100,000 | 0.0198% | £11.1121 | 17 June 2015 |
Kevin Thomas | Nominee for Mr K Thomas | 12,000 | 0.0024% | £11.15 | 15 June 2015 |
Following these transactions the beneficial ownership of the executive directors or their said connected persons is as follows:
Name of Director | Registered Holder | Before Transactions | After Transactions | % Total Voting Rights post Transaction |
Peter Rogers | Mr P Rogers | 1,074,856 | 1,124,733 | 0.223% |
Total | 1,074,856 | 1,124,733 | 0.223% | |
Franco Martinelli | Mr F Martinelli | 1,074 | 1,074 | 0.0002% |
Mrs T Martinelli | 240,999 | 259,157 | 0.0514% | |
Capital IRG Trustees | 2,883 | 2,883 | 0.0005% | |
244,956 | 263,114 | 0.0522% | ||
William Tame | Mr W Tame | 1,567 | 1,567 | 0.0003% |
Mrs K Tame | 559,722 | 459,722 | 0.0911% | |
Nominee for Mr Tame | 4,154 | 4,154 | 0.0008% | |
Capita IRG Trustees | 4,075 | 4,075 | 0.0008% | |
Total | 569,518 | 469,518 | 0.0931% | |
Archibald Bethel | Mrs D Bethel | 36,344 | 36,344 | 0.0072% |
Nominee for Mrs Bethel | 91,953 | 91,953 | 0.0182% | |
Nominee for Mr Bethel | 76,236 | 76,236 | 0.0151% | |
Capital IRG Trustees Ltd Joint Account | 1,000 92,874 | 1,000 92,874 | 0.0002% 0.0184% | |
Total | 298,407 | 298,407 | 0.0592% | |
Kevin Thomas | Nominee for Mr K Thomas | 80,179 | 68,179 | 0.0135% |
Nominee for Mrs S Thomas | 172,246 | 172,246 | 0.0342% | |
Total | 252,425 | 240,425 | 0.0477% | |
John Davies | Mr J Davies | 87,390 | 96,786 | 0.0192% |
Total | 87,390 | 96,786 | 0.0192% |
Albert Dungate
Group Company Secretary and General Counsel
17 June 2015