REG - Babcock Intnl Group - Director/PDMR Shareholding

Babcock InternationalAnnouncement

14/11/2024 16:45

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RNS Number : 3222M  Babcock International Group PLC  14 November 2024

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                                                         Jack Borrett

 2    Reason for the notification

 a)   Position/status                                              Group Company Secretary & 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                                    Exercise of nil cost share award and sale of shares to satisfy tax 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       62,348
                                                                   Sale of shares to satisfy tax and dealing costs  GBP 5.20  29,397
                                                                   Shares retained                                            32,951

 

 d)   Aggregated information

      - Aggregated volume                                          Exercise

                                                                   Volume: 62,348

      - Price                                                      Price GBP: Nil

                                                                   Shares sold to satisfy tax/NIC and dealing costs

                                                                   Volume: 29,397

                                                                   Price GBP: 152,864.40

 e)   Date of the transaction                                      13 November 2024

 f)   Place of the transaction                                     London

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 62,348

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 29,397

Price GBP: 152,864.40

 

 

 

 

e)

 

Date of the transaction

 

 

13 November 2024

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 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                                    Exercise of nil cost share award and sale of shares to satisfy tax 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        54,643
                                                                   Sale of shares to satisfy tax and dealing costs  GBP 5.215  25,766
                                                                   Shares retained                                             28,877

 

 d)   Aggregated information

      - Aggregated volume                                          Exercise

                                                                   Volume: 54,643

      - Price                                                      Price GBP: Nil

                                                                   Shares sold to satisfy tax/NIC and dealing costs

                                                                   Volume: 25,766

                                                                   Price GBP: 134,369.69

 e)   Date of the transaction                                      14 November 2024

 f)   Place of the transaction                                     London

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 54,643

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 25,766

Price GBP: 134,369.69

 

 

 

 

e)

 

Date of the transaction

 

 

14 November 2024

f)

 

Place of the transaction

 

 

London

 

Group Secretariat

Babcock International Group PLC

14 November 2024

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