Director/PDMR Shareholding

Babcock International

07/08/2025 17:38

RNS Number : 4939U

Babcock International Group PLC

07 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
John Howie
2
Reason for the notification
a)
Position/status
Chief Corporate Affairs 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
20,209
Sale of shares to satisfy tax and dealing costs
GBP 10.035
10,140
Shares retained
10,069
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 20,209
Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 10,140
Price GBP: 101,754.90
e)
Date of the transaction
06/08/2025
f)
Place of the transaction
London

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
John Howie
2
Reason for the notification
a)
Position/status
Chief Corporate Affairs 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
94,095
Sale of shares to satisfy tax and dealing costs
GBP 10.035
47,176
Shares retained
46,919
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 94,095
Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 47,176
Price GBP: 473,411.16
e)
Date of the transaction
06/08/2025
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 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
81,395
Sale of shares to satisfy tax and dealing costs
GBP 9.77
38,362
Shares retained
43,033
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 81,395
Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 38,362
Price GBP: 374,796.74
e)
Date of the transaction
07/08/2025
f)
Place of the transaction
London

 

Group Secretariat

Babcock International Group PLC

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