REG - Babcock Intnl Group - Director/PDMR Shareholding

Babcock InternationalAnnouncement

03/08/2023 10:30

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RNS Number : 2248I  Babcock International Group PLC  03 August 2023

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                                                         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                                    Exercise of nil cost share awards and sale of shares to satisfy tax and NIC

                                                            liabilities and dealing costs plus 50% of retained balance and retention of
                                                                   the balance of shares.

 c)   Price(s) and volume(s)

                                     Price(s)    Volume(s)

                                                                   Shares acquired on exercise of award                                      Nil         30,470
                                                                   Sale of shares to satisfy tax/NIC and dealing costs plus 50% of retained  GBP 3.7022  22,241
                                                                   balance
                                                                   Shares retained                                                                       8,049

 

 d)   Aggregated information

      - Aggregated volume                                          Exercise

                                                                   Volume: 30,470

      - Price                                                      Price GBP: Nil

                                                                   Shares sold to satisfy tax/NIC and dealing costs plus 50% of retained balance

                                                                   Volume: 22,241

                                                                   Price GBP: 82,340.63

 e)   Date of the transaction                                      01 August 2023

 f)   Place of the transaction                                     London

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 30,470

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs plus 50% of retained balance

Volume: 22,241

Price GBP: 82,340.63

 

 

 

 

e)

 

Date of the transaction

 

 

01 August 2023

f)

 

Place of the transaction

 

 

London

Eunice Payne

Company Secretarial Department

 

 

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