REG - Babcock Intnl Group - Director/PDMR Shareholding
02/08/2023 10:30
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RNS Number : 0707I Babcock International Group PLC 02 August 2023
Babcock International Group PLC
('the Company')
Share awards under the Company's Performance Share Plan ("PSP") and the
Company's 2022 Deferred Share Bonus Plan ("DSBP") to persons discharging
managerial responsibilities ("PDMRs")
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
Deferred Share Bonus Plan ("DSBP")
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil DSBP 76,472
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 01/08/2023
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2023
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
Deferred Share Bonus Plan ("DSBP")
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil DSBP 52,623
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 01/08/2023
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2023
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 Share Bonus Plan ("DSBP")
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil PSP 77,303
DSBP 28,263
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 01/08/2023
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2023
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 - 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
Ordinary shares of 60p
Identification code
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 PSP 74,126
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 01/08/2023
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2023
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 Share Bonus Plan ("DSBP")
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil PSP 78,362
DSBP 23,673
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 01/08/2023
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2023
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
Ordinary shares of 60p
Identification code
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 PSP 37,094
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 01/08/2023
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2023
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 Share Bonus Plan ("DSBP")
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil PSP 67,772
DSBP 17,749
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 01/08/2023
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2023
f)
Place of the transaction
London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Jerry McLean
2 Reason for the notification
a) Position/status Chief Executive Officer - Canada
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 Share Bonus Plan ("DSBP")
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil PSP 52,492
DSBP 9,463
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 01/08/2023
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2023
f)
Place of the transaction
London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Andrew Cridland
2 Reason for the notification
a) Position/status Chief Executive Officer - Australasia
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")
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil PSP 52,480
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 01/08/2023
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2023
f)
Place of the transaction
London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Roger O'Callaghan
2 Reason for the notification
a) Position/status Chief Executive Officer - Africa
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 Share Bonus Plan ("DSBP")
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil PSP 52,360
DSBP 13,695
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 01/08/2023
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2023
f)
Place of the transaction
London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name John Howie
2 Reason for the notification
a) Position/status Chief Corporate Affairs 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 Share Bonus Plan ("DSBP")
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil PSP 88,691
DSBP 28,117
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 01/08/2023
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2023
f)
Place of the transaction
London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Collette McMullen
2 Reason for the notification
a) Position/status Chief of Staff
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 Share Bonus Plan ("DSBP")
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil PSP 21,056
DSBP 7,018
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 01/08/2023
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2023
f)
Place of the transaction
London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Nikki Fox
2 Reason for the notification
a) Position/status Chief Human Resources 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 Share Bonus Plan ("DSBP")
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil PSP 72,008
DSBP 21,297
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 01/08/2023
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2023
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 and 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
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 Share Bonus Plan ("DSBP")
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil PSP 63,536
DSBP 13,547
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 01/08/2023
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2023
f)
Place of the transaction
London
The Remuneration Committee will consider the 2023 PSP award for the Executive
Directors after the 2023 AGM and the vote by shareholders on the Company's new
remuneration policy.
Eunice Payne
Company Secretarial Department
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