REG - Babcock Intnl Group - Director/PDMR Shareholding
RNS Number : 9540MBabcock International Group PLC24 September 2021
Share awards under the Company's Performance Share Plan ("PSP")
On 24 September 2021, the Company made the following awards of ordinary shares in the Company ("Shares"):
Name of PDMRs
Number of ordinary shares over which PSP award granted
Tom Newman
64,286
Dominic Kieran
71,786
Neal Misell
75,000
Will Erith
65,572
These awards will vest, subject to the rules of the share plan, after three years. After vesting, any shares awarded are subject to a further two year holding period.
All the awards covered by this announcement were granted in the form of nil-cost options and remain subject to the rules of the relevant plan at all times.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Tom Newman
2
Reason for the notification
a)
Position/status
Chief Executive - Land
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
64,286
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
24/09/2021
f)
Place of the transaction
London
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Dominic Kieran
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
Award of shares under the Company's Performance Share Plan ("PSP").
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
71,786
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
24/09/2021
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 - 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").
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
75,000
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
24/09/2021
f)
Place of the transaction
London
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Will Erith
2
Reason for the notification
a)
Position/status
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
Award of shares under the Company's Performance Share Plan ("PSP").
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
65,572
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
24/09/2021
f)
Place of the transaction
London
Eunice Payne
Company Secretarial Department
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