REG - Babcock Intnl Group - Director/PDMR Shareholding

Babcock InternationalAnnouncement

31/07/2025 12:15

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RNS Number : 4329T  Babcock International Group PLC  31 July 2025

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 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                                    Transfer of shares to spouse for nil consideration

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   NIL       24,195

 

 d)   Aggregated information

      - Aggregated volume                                          N/A

      - Price                                                      Nil

 e)   Date of the transaction                                      30/07/2025

 f)   Place of the transaction                                     Outside a trading venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

N/A

 

Nil

 

e)

 

Date of the transaction

 

 

30/07/2025

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Mrs Amanda Misell

 2    Reason for the notification

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

                                                            discharging managerial responsibilities being Neal Misell.

 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       24,195

 

 d)   Aggregated information

      - Aggregated volume                                          N/A

      - Price                                                      Nil

 e)   Date of the transaction                                      30/07/2025

 f)   Place of the transaction                                     Outside a trading venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

N/A

 

Nil

 

e)

 

Date of the transaction

 

 

30/07/2025

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

Group Secretariat

Babcock International Group PLC

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