Director/PDMR Shareholding

Babcock International

06/08/2025 13:44

RNS Number : 2748U

Babcock International Group PLC

06 August 2025

 

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
David Lockwood
2
Reason for the notification
a)
Position/status
Chief Executive 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 DSBP share award and sale of shares to satisfy tax and 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
112,549
Sale of shares to satisfy tax and dealing costs
GBP 10.079638
53,041
Shares retained
59,508
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 112,549
Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 53,041
Price GBP: 534,634.08
e)
Date of the transaction
04/08/2025
f)
Place of the transaction
London

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
David Lockwood
2
Reason for the notification
a)
Position/status
Chief Executive 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 PSP share award and sale of shares to satisfy tax and 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
474,418
Sale of shares to satisfy tax and dealing costs
GBP 10.079638
223,546
Shares retained
250,872
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 474,418
Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 223,546
Price GBP: 2,253,262.76
e)
Date of the transaction
04/08/2025
f)
Place of the transaction
London

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
David Mellors
2
Reason for the notification
a)
Position/status
Chief Financial 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 DSBP share award and sale of shares to satisfy tax and 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
77,798
Sale of shares to satisfy tax and dealing costs
GBP 10.079638
36,667
Shares retained
41,131
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 77,798
Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 36,667
Price GBP: 369,590.09
e)
Date of the transaction
04/08/2025
f)
Place of the transaction
London

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
David Mellors
2
Reason for the notification
a)
Position/status
Chief Financial 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 PSP share award and sale of shares to satisfy tax and 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
332,093
Sale of shares to satisfy tax and dealing costs
GBP 10.079638
156,485
Shares retained
175,608
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 332,093
Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 156,485
Price GBP: 1,577,312.15
e)
Date of the transaction
04/08/2025
f)
Place of the transaction
London

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
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 PSP share award and sale of shares to satisfy tax and 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
67,664
Sale of shares to satisfy tax and dealing costs
GBP 10.079638
31,892
Shares retained
35,772
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 67,664
Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 31,892
Price GBP: 321,459.82
e)
Date of the transaction
04/08/2025
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 Mission Systems
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 DSBP share award and sale of shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Shares acquired on exercise of award
Nil
10,368
Sale of shares
GBP 10.079638
10,368
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 10,368
Price GBP: Nil
Shares sold
Volume: 10,368
Price GBP: 104,505.69
e)
Date of the transaction
04/08/2025
f)
Place of the transaction
London

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Tom Newman
2
Reason for the notification
a)
Position/status
Chief Executive, Land
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 DSBP share award and sale of shares to satisfy tax and 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
17,763
Sale of shares to satisfy tax and dealing costs
GBP 10.079638
8,379
Shares retained
9,384
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 17,763
Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 8,379
Price GBP: 84,457.29
e)
Date of the transaction
04/08/2025
f)
Place of the transaction
London

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Tom Newman
2
Reason for the notification
a)
Position/status
Chief Executive, Land
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 PSP share award and sale of shares to satisfy tax and 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
69,767
Sale of shares to satisfy tax and dealing costs
GBP 10.079638
32,883
Shares retained
36,884
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 69,767
Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 32,883
Price GBP: 331,448.74
e)
Date of the transaction
04/08/2025
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 DSBP share award and sale of shares to satisfy tax and 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
7,529
Sale of shares to satisfy tax and dealing costs
GBP 10.079638
3,907
Shares retained
3,622
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 7,529
Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 3,907
Price GBP: 39,381.15
e)
Date of the transaction
04/08/2025
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 PSP share award and sale of shares to satisfy tax and 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
15,514
Sale of shares to satisfy tax and dealing costs
GBP 10.079638
8,050
Shares retained
7,464
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 15,514
Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 8,050
Price GBP: 81,141.09
e)
Date of the transaction
04/08/2025
f)
Place of the transaction
London
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Roger O'Callaghan
2
Reason for the notification
a)
Position/status
Chief Executive Officer Africa
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 award and sale of shares to satisfy tax and 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
65,791
Sale of shares to satisfy tax and dealing costs
GBP 10.079638
29,691
Shares retained
36,100
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 65,791
Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 29,691
Price GBP: 299,274.53
e)
Date of the transaction
04/08/2025
f)
Place of the transaction
London

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andrew Cridland
2
Reason for the notification
a)
Position/status
Chief Executive Officer Australasia
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 award and sale of shares to satisfy tax and 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
41,843
Sale of shares to satisfy tax and dealing costs
GBP 10.079638
20,922
Shares transferred to spouse
20,921
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 41,843
Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 20,922
Price GBP: 210,886.19
e)
Date of the transaction
04/08/2025
f)
Place of the transaction
London

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Claire Brooke Cridland
2
Reason for the notification
a)
Position/status
This notification concerns a person closely associated with a person discharging managerial responsibilities being Andrew Cridland
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
Receipt of shares from spouse for nil consideration
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
20,921
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
04/08/2025
f)
Place of the transaction
London

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
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 DSBP share award and sale of shares to satisfy tax and 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
14,600
Sale of shares to satisfy tax and dealing costs
GBP 10.119
6,887
Shares transferred to spouse
7,713
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 14,600
Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 6,887
Price GBP: 69,689.55
e)
Date of the transaction
05/08/2025
f)
Place of the transaction
London

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Rosemary Parratt
2
Reason for the notification
a)
Position/status
This notification concerns a person closely associated with a person discharging managerial responsibilities being Jack Borrett
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
Receipt of shares from spouse for nil consideration
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
7,713
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
05/08/2025
f)
Place of the transaction
London

 

Group Secretariat

Babcock International Group PLC

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