Director/PDMR Shareholding

Babcock International

29/09/2025 16:26

RNS Number : 2718B

Babcock International Group PLC

29 September 2025

 

Share awards under the Company's Performance Share Plan ("PSP")

 

 

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
Award of shares under the Company's Performance Share Plan (PSP)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
187,235
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
29 September 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
Award of shares under the Company's Performance Share Plan (PSP)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
103,652
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
29 September 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
Award of shares under the Company's Performance Share Plan (PSP)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
56,515
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
29 September 2025
f)
Place of the transaction
London

 

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Harry Holt
2
Reason for the notification
a)
Position/status
Chief Executive, Nuclear
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
Award of shares under the Company's Performance Share Plan (PSP)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
61,011
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
29 September 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
Award of shares under the Company's Performance Share Plan (PSP)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
57,800
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
29 September 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, 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
Award of shares under the Company's Performance Share Plan (PSP)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
51,378
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
29 September 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
Award of shares under the Company's Performance Share Plan (PSP)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
42,386
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
29 September 2025
f)
Place of the transaction
London

 

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Donna Sinnick
2
Reason for the notification
a)
Position/status
Chief Delivery 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
Award of shares under the Company's Performance Share Plan (PSP)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
42,386
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
29 September 2025
f)
Place of the transaction
London

 

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Louise Atkinson
2
Reason for the notification
a)
Position/status
Chief People 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
Award of shares under the Company's Performance Share Plan (PSP)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
42,386
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
29 September 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, South 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
Award of shares under the Company's Performance Share Plan (PSP)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
30,528
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
29 September 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, 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
Award of shares under the Company's Performance Share Plan (PSP)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
31,368
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
29 September 2025
f)
Place of the transaction
London

 

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Nick Hine
2
Reason for the notification
a)
Position/status
Chief Executive, Marine
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
Award of shares under the Company's Performance Share Plan (PSP)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
57,800
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
29 September 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, 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
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
38,826
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
29 September 2025
f)
Place of the transaction
London

 

 

 

 

Amina Olatunji

Company Secretarial Department

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