REG - Babcock Intnl Group - Director/PDMR Shareholding
Mon 15:45
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RNS Number : 0430Q Babcock International Group PLC 07 July 2025
Share awards under the Company's Deferred Share Bonus 2022 Plan ("DSBP")
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 2022 Plan (DSBP)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 49,243
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 07 July 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
07 July 2025
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 2022 Plan (DSBP)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 33,945
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 07 July 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
07 July 2025
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 Deferred Share Bonus 2022 Plan (DSBP)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 15,028
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 07 July 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
07 July 2025
f)
Place of the transaction
London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Harry Holt
2 Reason for the notification
a) Position/status Chief Executive Officer, 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 Deferred Share Bonus 2022 Plan (DSBP)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 13,805
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 07 July 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
07 July 2025
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 Deferred Share Bonus 2022 Plan (DSBP)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 13,632
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 07 July 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
07 July 2025
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 Officer 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 Deferred Share Bonus 2022 Plan (DSBP)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 12,455
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction
07 July 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
07 July 2025
f)
Place of the transaction
London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Louise Atkinson
2 Reason for the notification
a) Position/status Chief People 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 2022 Plan (DSBP)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 11,497
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 07 July 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
07 July 2025
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 & 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 Deferred Share Bonus 2022 Plan (DSBP)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 10,713
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 07 July 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
07 July 2025
f)
Place of the transaction
London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Donna Sinnick
2 Reason for the notification
a) Position/status Chief Delivery 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 2022 Plan (DSBP)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 10,277
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 07 July 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
07 July 2025
f)
Place of the transaction
London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Nick Hine
2 Reason for the notification
a) Position/status Chief Executive Officer 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 Deferred Share Bonus 2022 Plan (DSBP)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 7,994
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 07 July 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
07 July 2025
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 Deferred Share Bonus 2022 Plan (DSBP)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 8,232
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 07 July 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
07 July 2025
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 Deferred Share Bonus 2022 Plan (DSBP)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 6,164
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 07 July 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
07 July 2025
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 Officer, 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 Deferred Share Bonus 2022 Plan (DSBP)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 5,330
d) Aggregated information
- Aggregated volume N/A
- Price Nil
e) Date of the transaction 07 July 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
07 July 2025
f)
Place of the transaction
London
Company Secretarial Department
Babcock International Group PLC
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