REG - Babcock Intnl Group - Director/PDMR Shareholding
14/02/2024 17:45
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RNS Number : 1865D Babcock International Group PLC 14 February 2024
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 Nikki Fox
2 Reason for the notification
a) Position/status Chief of Staff
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
Ordinary shares of 60p
Identification code
GB0009697037
b) Nature of the transaction Exercise of nil cost share award under the Deferred Share Bonus Plan, and sale
of shares to satisfy tax, NIC liabilities, dealing costs and retention of the
balance of shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
Shares acquired on exercise of award Nil 14,800
Sale of shares to satisfy tax/NIC and dealing costs GBP 4.67 6,981
Shares retained 7,819
d) Aggregated information
- Aggregated volume Exercise
Volume: 14,800
- Price Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 6,981
Price GBP: 32,601.27
pe) Date of the transaction 14/02/2024
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 14,800
Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 6,981
Price GBP: 32,601.27
pe)
Date of the transaction
14/02/2024
f)
Place of the transaction
London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Nikki Fox
2 Reason for the notification
a) Position/status Chief of Staff
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
Ordinary shares of 60p
Identification code
GB0009697037
b) Nature of the transaction Exercise of nil cost share award under the Performance Share Plan and sale of
shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
Shares acquired on exercise of award Nil 18,665
Sale of shares GBP 4.67 18,665
d) Aggregated information
- Aggregated volume Exercise
Volume:
- Price Price GBP: Nil
Shares sold
Volume: 18,665
Price GBP: 87,165.55
e) Date of the transaction 14/02/2024
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume:
Price GBP: Nil
Shares sold
Volume: 18,665
Price GBP: 87,165.55
e)
Date of the transaction
14/02/2024
f)
Place of the transaction
London
Eunice Payne
Babcock International Group PLC
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