Director/PDMR Shareholding

Babcock International

08/12/2025 14:57

RNS Number : 7006K

Babcock International Group PLC

08 December 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
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
Transfer of shares to spouse for nil consideration
c)
Price(s) and volume(s)
Price(s)
Volume(s)
NIL
34,218
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
08/12/2025
f)
Place of the transaction
Outside a trading venue

 

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
34,218
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
08/12/2025
f)
Place of the transaction
Outside a trading venue

 

 

Group Secretariat

Babcock International Group PLC

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