Director/PDMR Shareholding

Babcock International

01/10/2026 10:43

RNS Number : 2186X
  
Babcock International Group PLC
  
01 October 2026
  
 


Notification of transactions by persons discharging managerial responsibilities - dividend reinvestment standing instruction
 




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
 
 


Dividend Reinvestment standing instruction




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




GBP 9.93


749




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
- Price
 
 


 
 
 
N/A
 
 
 




e)
 


Date of the transaction
 
 


29/09/2026




f)
 


Place of the transaction
 
 


London




 




1
 


Details of the person discharging managerial responsibilities / person closely associated
 




a)
 


Name
 
 


Jen 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
 
 


Dividend Reinvestment standing instruction




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




GBP 9.761


6




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
- Price
 
 


 
 
 
N/A
 
 
 




e)
 


Date of the transaction
 
 


25/09/2026




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
 
 


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


287,451




Sale of shares to satisfy tax and dealing costs


GBP 9.8872


135,451




Shares retained






152,000




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
- Price
 
 


 
 
 
Exercise
Volume: 287,451
Price GBP: Nil
 
Shares sold to satisfy tax/NIC and dealing costs
Volume: 135,451
Price GBP: 1,339,231.13
 
 
 
 




e)
 


Date of the transaction
 
 


30/09/2026




f)
 


Place of the transaction
 
 


London




 
Group Secretariat
Babcock International Group PLC




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