REG - Babcock Intnl Group - Director/PDMR Shareholding
02/08/2022 13:15
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RNS Number : 6525U Babcock International Group PLC 02 August 2022
Share awards under the Company's Performance Share Plan ("PSP")
On 01 August 2022, the Company made the following awards of ordinary shares in
the Company ("Shares"):
Name of Executive Director Number of ordinary shares over which PSP award granted
David Lockwood 474,418
David Mellors 332,093
These awards will vest, subject to performance and the rules of the PSP, after
three years and remain subject to a two‑year holding period.
In addition, on 01 August 2022, the Company made the following awards of
shares to persons discharging managerial responsibilities ("PDMRs"):
These awards will vest after three years and remain subject to a two‑year
holding period.
Name of PDMRs Number of ordinary shares over which PSP award granted
Tom Newman 69,767
Dominic Kieran 77,906
Neal Misell 81,395
Will Erith 71,162
Share awards under the Company's Deferred Share Bonus 2022 Plan ("DSBP")
On 01 August 2022, the following awards of ordinary shares in the Company
("Shares") were made:
Name of Executive Director/PDMR Number of ordinary shares over which DSBP award granted
David Lockwood 281,373
David Mellors 194,495
Tom Newman 36,744
Dominic Kieran 36,881
Neal Misell 48,753
Will Erith 42,163
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 David Lockwood
2 Reason for the notification
a) Position/status 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
Ordinary shares of 60p
Identification code
GB0009697037
b) Nature of the transaction Award of shares under the Company's
Performance Share Plan ("PSP") and Deferred Bonus Plan ("DSBP")
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil PSP 474,418
DSBP 281,373
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 01/08/2022
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2022
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
Ordinary shares of 60p
Identification code
GB0009697037
b) Nature of the transaction Award of shares under the Company's
Performance Share Plan ("PSP") and Deferred Bonus Plan ("DSBP")
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil PSP 332,093
DSBP 194,495
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 01/08/2022
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2022
f)
Place of the transaction
London
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
Ordinary shares of 60p
Identification code
GB0009697037
b) Nature of the transaction Award of shares under the Company's
Performance Share Plan ("PSP") and Deferred Bonus Plan ("DSBP")
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil PSP 69,767
DSBP 36,744
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 01/08/2022
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2022
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
Ordinary shares of 60p
Identification code
GB0009697037
b) Nature of the transaction Award of shares under the Company's
Performance Share Plan ("PSP") and Deferred Bonus Plan ("DSBP")
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil PSP 77,906
DSBP 36,881
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 01/08/2022
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2022
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
Ordinary shares of 60p
Identification code
GB0009697037
b) Nature of the transaction Award of shares under the Company's
Performance Share Plan ("PSP") and Deferred Bonus Plan ("DSBP")
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil PSP 81,395
DSBP 48,753
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 01/08/2022
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2022
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
Ordinary shares of 60p
Identification code
GB0009697037
b) Nature of the transaction Award of shares under the Company's
Performance Share Plan ("PSP") and Deferred Bonus Plan ("DSBP")
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil PSP 71,162
DSBP 42,163
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 01/08/2022
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2022
f)
Place of the transaction
London
Eunice Payne
Company Secretarial Department
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