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
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
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
52,623
Sale of shares
GBP 11.443276
24,804
Balance of shares retained
27,819
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 52,623
Price GBP: Nil
Shares sold
Volume: 24,804
Price GBP: 283,839.02
e)
Date of the transaction
03/08/2026
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 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
37,094
Sale of shares
GBP 11.443276
22,696
Balance of shares retained
14,398
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 37,094
Price GBP: Nil
Shares sold
Volume: 22,696
Price GBP: 259,716.59
e)
Date of the transaction
03/08/2026
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
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
63,536
Sale of shares
GBP 11.443276
29,946
Balance of shares retained
33,590
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 63,536
Price GBP: Nil
Shares sold
Volume: 29,946
Price GBP: 342,680.34
e)
Date of the transaction
03/08/2026
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 & 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
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
31,272
Sale of shares
GBP 11.443276
14,744
Balance of shares retained
16,528
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 31,272
Price GBP: Nil
Shares sold
Volume: 14,744
Price GBP: 168,719.66
e)
Date of the transaction
03/08/2026
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
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
8,339
Sale of shares
GBP 11.443276
8,339
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 8,339
Price GBP: Nil
Shares sold
Volume: 8,339
Price GBP: 95,425.48
e)
Date of the transaction
03/08/2026
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 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 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
74,126
Sale of shares
GBP 11.443276
34,936
Balance of shares retained
39,190
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 74,126
Price GBP: Nil
Shares sold
Volume: 34,936
Price GBP: 399,782.29
e)
Date of the transaction
03/08/2026
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
25,921
Sale of shares
GBP 11.443276
12,223
Balance of shares retained
13,698
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 25,921
Price GBP: Nil
Shares sold
Volume: 12,223
Price GBP: 139,871.16
e)
Date of the transaction
03/08/2026
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 Land & 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 share awards and sale of shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Shares acquired on exercise of award
Nil
33,943
Sale of shares
GBP 11.965
33,943
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 33,943
Price GBP: Nil
Shares sold
Volume: 33,943
Price GBP: 406,128.00
e)
Date of the transaction
05/08/2026
f)
Place of the transaction
London
Group Secretariat
Babcock International Group PLC
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