REG - Babcock Intnl Group - Director/PDMR Shareholding

Babcock InternationalAnnouncement

22/08/2023 09:00

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RNS Number : 0691K  Babcock International Group PLC  22 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                                                         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                                    Exercise of nil cost share awards and sale of shares to satisfy tax and NIC

                                                            liabilities 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         56,016
                                                                   Sale of shares to satisfy tax/NIC and dealing costs  GBP 3.7301  26,983
                                                                   Shares retained transferred to spouse                            29,033

 

 d)   Aggregated information

      - Aggregated volume                                          Exercise

                                                                   Volume:  56,016

      - Price                                                      Price GBP: Nil

                                                                   Shares sold to satisfy tax/NIC and dealing costs

                                                                   Volume: 26,983

                                                                   Price GBP:  100,649.29

 e)   Date of the transaction                                      21 August 2023

 f)   Place of the transaction                                     London

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume:  56,016

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 26,983

Price GBP:  100,649.29

 

 

 

 

e)

 

Date of the transaction

 

 

21 August 2023

f)

 

Place of the transaction

 

 

London

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Lorna Howie

 2    Reason for the notification

 a)   Position/status                                              This notification concerns a person closely associated with a person

                                                            discharging managerial responsibilities being John Howie

 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                                    Receipt of shares from spouse for nil consideration

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       29,033

 

 d)   Aggregated information

      - Aggregated volume                                          N/A

      - Price

 e)   Date of the transaction                                      21 August 2023

 f)   Place of the transaction                                     London

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

N/A

 

 

 

 

e)

 

Date of the transaction

 

 

21 August 2023

f)

 

Place of the transaction

 

 

London

 

 

Eunice Payne

Babcock International Group PLC

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