Director/PDMR Shareholding
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
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
Exercise of nil cost share awards and sale of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Shares acquired on exercise of award
Nil
10,713
Sale of shares
GBP 10.277148
10,713
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 10,713
Price GBP: Nil
Shares sold
Volume: 10,713
Price GBP: £110,099.09
e)
Date of the transaction
08/07/2026
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
Exercise of nil cost share awards 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
10,277
Sale of shares
GBP 10.306
4,848
Balance of shares retained
5,429
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 10,277
Price GBP: Nil
Shares sold
Volume: 4,848
Price GBP: £49,963.49
e)
Date of the transaction
08/07/2026
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
Exercise of nil cost share awards and sale of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Shares acquired on exercise of award
Nil
12,455
Sale of shares
GBP 10.247
12,455
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 12,455
Price GBP: Nil
Shares sold
Volume: 12,455
Price GBP: £127,626.39
e)
Date of the transaction
08/07/2026
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
Exercise of nil cost share awards 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
5,330
Sale of shares
GBP 10.242808
3,263
Balance of shares retained
2,067
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 5,330
Price GBP: Nil
Shares sold
Volume: 3,263
Price GBP: £33,422.28
e)
Date of the transaction
08/07/2026
f)
Place of the transaction
London
Group Secretariat
Babcock International Group PLC
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