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RNS Number : 8866N Babcock International Group PLC 27 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 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 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 19,944
Sale of shares to satisfy tax and dealing costs GBP 5.205 9,972
Shares retained and transferred to spouse 9,972
d) Aggregated information
- Aggregated volume Exercise
Volume: 19,944
- Price Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 9,972
Price GBP: 51,904.26
e) Date of the transaction 26 November 2024
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 19,944
Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 9,972
Price GBP: 51,904.26
e)
Date of the transaction
26 November 2024
f)
Place of the transaction
London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Claire Brooke Cridland
2 Reason for the notification
a) Position/status This notification concerns a person closely associated with a person
discharging managerial responsibilities being Andrew Cridland.
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 The receipt of shares from spouse for nil consideration.
c) Price(s) and volume(s)
Price(s) Volume(s)
Shares acquired Nil 9,972
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 26 November 2024
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
26 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 Sale of shares held in the Babcock Employee Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Sale of shares GBP 5.205786 2,496
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 26 November 2024
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
26 November 2024
f)
Place of the transaction
London
Group Secretariat
Babcock International Group PLC
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