Director/PDMR Shareholding
Share awards under the Company's Performance Share Plan ("PSP") and the Deferred Share Bonus 2022 Plan ("DSBP")
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Harry Holt
2
Reason for the notification
a)
Position/status
Deputy 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) and Deferred Share Bonus 2022 Plan (DSBP).
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
PSP 214,728
DSBP 14,255
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
07 July 2026
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
129,383
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
07 July 2026
f)
Place of the transaction
London
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Nicholas (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
51,916
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
07 July 2026
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 Transformation 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
59,551
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
07 July 2026
f)
Place of the transaction
London
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Jennifer McElhinney
2
Reason for the notification
a)
Position/status
Interim 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
26,244
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
07 July 2026
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 Executive Officer Land and 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
65,659
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
07 July 2026
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 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
72,530
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
07 July 2026
f)
Place of the transaction
London
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Nicholas Hine
2
Reason for the notification
a)
Position/status
Chief Growth 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) and Deferred Share Bonus 2022 Plan (DSBP).
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
PSP 133,609
DSBP 9,868
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
07 July 2026
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
Award of shares under the Company's Performance Share Plan (PSP) and Deferred Share Bonus 2022 Plan (DSBP).
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
PSP 46,443
DSBP 5,171
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
07 July 2026
f)
Place of the transaction
London
Group Secretariat
Babcock International Group PLC
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