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RNS Number : 2748U  Babcock International Group PLC  06 August 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                                                         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                                    Exercise of nil cost DSBP 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            112,549
                                                                   Sale of shares to satisfy tax and dealing costs  GBP 10.079638  53,041
                                                                   Shares retained                                                 59,508

 

 d)   Aggregated information

      - Aggregated volume                                          Exercise

                                                                   Volume: 112,549

      - Price                                                      Price GBP: Nil

                                                                   Shares sold to satisfy tax/NIC and dealing costs

                                                                   Volume: 53,041

                                                                   Price GBP: 534,634.08

 e)   Date of the transaction                                      04/08/2025

 f)   Place of the transaction                                     London

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 112,549

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 53,041

Price GBP: 534,634.08

 

 

 

 

e)

 

Date of the transaction

 

 

04/08/2025

f)

 

Place of the transaction

 

 

London

 

 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                                    Exercise of nil cost PSP 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            474,418
                                                                   Sale of shares to satisfy tax and dealing costs  GBP 10.079638  223,546
                                                                   Shares retained                                                 250,872

 

 d)   Aggregated information

      - Aggregated volume                                          Exercise

                                                                   Volume: 474,418

      - Price                                                      Price GBP: Nil

                                                                   Shares sold to satisfy tax/NIC and dealing costs

                                                                   Volume: 223,546

                                                                   Price GBP: 2,253,262.76

 e)   Date of the transaction                                      04/08/2025

 f)   Place of the transaction                                     London

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 474,418

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 223,546

Price GBP: 2,253,262.76

 

 

 

 

e)

 

Date of the transaction

 

 

04/08/2025

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                                    Exercise of nil cost DSBP 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            77,798
                                                                   Sale of shares to satisfy tax and dealing costs  GBP 10.079638  36,667
                                                                   Shares retained                                                 41,131

 

 d)   Aggregated information

      - Aggregated volume                                          Exercise

                                                                   Volume: 77,798

      - Price                                                      Price GBP: Nil

                                                                   Shares sold to satisfy tax/NIC and dealing costs

                                                                   Volume: 36,667

                                                                   Price GBP: 369,590.09

 e)   Date of the transaction                                      04/08/2025

 f)   Place of the transaction                                     London

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 77,798

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 36,667

Price GBP: 369,590.09

 

 

 

 

e)

 

Date of the transaction

 

 

04/08/2025

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                                    Exercise of nil cost PSP 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            332,093
                                                                   Sale of shares to satisfy tax and dealing costs  GBP 10.079638  156,485
                                                                   Shares retained                                                 175,608

 

 d)   Aggregated information

      - Aggregated volume                                          Exercise

                                                                   Volume: 332,093

      - Price                                                      Price GBP: Nil

                                                                   Shares sold to satisfy tax/NIC and dealing costs

                                                                   Volume: 156,485

                                                                   Price GBP: 1,577,312.15

 e)   Date of the transaction                                      04/08/2025

 f)   Place of the transaction                                     London

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 332,093

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 156,485

Price GBP: 1,577,312.15

 

 

 

 

e)

 

Date of the transaction

 

 

04/08/2025

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                                    Exercise of nil cost PSP 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            67,664
                                                                   Sale of shares to satisfy tax and dealing costs  GBP 10.079638  31,892
                                                                   Shares retained                                                 35,772

 

 d)   Aggregated information

      - Aggregated volume                                          Exercise

                                                                   Volume: 67,664

      - Price                                                      Price GBP: Nil

                                                                   Shares sold to satisfy tax/NIC and dealing costs

                                                                   Volume: 31,892

                                                                   Price GBP: 321,459.82

 e)   Date of the transaction                                      04/08/2025

 f)   Place of the transaction                                     London

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 67,664

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 31,892

Price GBP: 321,459.82

 

 

 

 

e)

 

Date of the transaction

 

 

04/08/2025

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                                    Exercise of nil cost DSBP share award and sale of shares.

 c)   Price(s) and volume(s)

                   Price(s)       Volume(s)

                                                                   Shares acquired on exercise of award  Nil            10,368
                                                                   Sale of shares                        GBP 10.079638  10,368

 

 d)   Aggregated information

      - Aggregated volume                                          Exercise

                                                                   Volume: 10,368

      - Price                                                      Price GBP: Nil

                                                                   Shares sold

                                                                   Volume: 10,368

                                                                   Price GBP: 104,505.69

 e)   Date of the transaction                                      04/08/2025

 f)   Place of the transaction                                     London

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 10,368

Price GBP: Nil

 

Shares sold

Volume: 10,368

Price GBP: 104,505.69

 

 

 

 

e)

 

Date of the transaction

 

 

04/08/2025

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                                    Exercise of nil cost DSBP 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            17,763
                                                                   Sale of shares to satisfy tax and dealing costs  GBP 10.079638  8,379
                                                                   Shares retained                                                 9,384

 

 d)   Aggregated information

      - Aggregated volume                                          Exercise

                                                                   Volume: 17,763

      - Price                                                      Price GBP: Nil

                                                                   Shares sold to satisfy tax/NIC and dealing costs

                                                                   Volume: 8,379

                                                                   Price GBP: 84,457.29

 e)   Date of the transaction                                      04/08/2025

 f)   Place of the transaction                                     London

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 17,763

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 8,379

Price GBP: 84,457.29

 

 

 

 

e)

 

Date of the transaction

 

 

04/08/2025

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                                    Exercise of nil cost PSP 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            69,767
                                                                   Sale of shares to satisfy tax and dealing costs  GBP 10.079638  32,883
                                                                   Shares retained                                                 36,884

 

 d)   Aggregated information

      - Aggregated volume                                          Exercise

                                                                   Volume: 69,767

      - Price                                                      Price GBP: Nil

                                                                   Shares sold to satisfy tax/NIC and dealing costs

                                                                   Volume: 32,883

                                                                   Price GBP: 331,448.74

 e)   Date of the transaction                                      04/08/2025

 f)   Place of the transaction                                     London

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 69,767

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 32,883

Price GBP: 331,448.74

 

 

 

 

e)

 

Date of the transaction

 

 

04/08/2025

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                                    Exercise of nil cost DSBP 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            7,529
                                                                   Sale of shares to satisfy tax and dealing costs  GBP 10.079638  3,907
                                                                   Shares retained                                                 3,622

 

 d)   Aggregated information

      - Aggregated volume                                          Exercise

                                                                   Volume: 7,529

      - Price                                                      Price GBP: Nil

                                                                   Shares sold to satisfy tax/NIC and dealing costs

                                                                   Volume: 3,907

                                                                   Price GBP: 39,381.15

 e)   Date of the transaction                                      04/08/2025

 f)   Place of the transaction                                     London

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 7,529

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 3,907

Price GBP: 39,381.15

 

 

 

 

e)

 

Date of the transaction

 

 

04/08/2025

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                                    Exercise of nil cost PSP 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            15,514
                                                                   Sale of shares to satisfy tax and dealing costs  GBP 10.079638  8,050
                                                                   Shares retained                                                 7,464

 

 d)   Aggregated information

      - Aggregated volume                                          Exercise

                                                                   Volume: 15,514

      - Price                                                      Price GBP: Nil

                                                                   Shares sold to satisfy tax/NIC and dealing costs

                                                                   Volume: 8,050

                                                                   Price GBP: 81,141.09

 e)   Date of the transaction                                      04/08/2025

 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                                    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            65,791
                                                                   Sale of shares to satisfy tax and dealing costs  GBP 10.079638  29,691
                                                                   Shares retained                                                 36,100

 

 d)   Aggregated information

      - Aggregated volume                                          Exercise

                                                                   Volume: 65,791

      - Price                                                      Price GBP: Nil

                                                                   Shares sold to satisfy tax/NIC and dealing costs

                                                                   Volume: 29,691

                                                                   Price GBP: 299,274.53

 e)   Date of the transaction                                      04/08/2025

 f)   Place of the transaction                                     London

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 15,514

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 8,050

Price GBP: 81,141.09

 

 

 

 

e)

 

Date of the transaction

 

 

04/08/2025

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

 

Identification code

 

 

 

Ordinary shares of 60p

 

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            65,791
 Sale of shares to satisfy tax and dealing costs  GBP 10.079638  29,691
 Shares retained                                                 36,100

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 65,791

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 29,691

Price GBP: 299,274.53

 

 

 

 

e)

 

Date of the transaction

 

 

04/08/2025

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                                    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            41,843
                                                                   Sale of shares to satisfy tax and dealing costs  GBP 10.079638  20,922
                                                                   Shares transferred to spouse                                    20,921

 

 d)   Aggregated information

      - Aggregated volume                                          Exercise

                                                                   Volume: 41,843

      - Price                                                      Price GBP: Nil

                                                                   Shares sold to satisfy tax/NIC and dealing costs

                                                                   Volume: 20,922

                                                                   Price GBP: 210,886.19

 e)   Date of the transaction                                      04/08/2025

 f)   Place of the transaction                                     London

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 41,843

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 20,922

Price GBP: 210,886.19

 

 

 

 

e)

 

Date of the transaction

 

 

04/08/2025

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                                    Receipt of shares from spouse for nil consideration

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       20,921

 

 d)   Aggregated information

      - Aggregated volume                                          N/A

      - Price                                                      Nil

 e)   Date of the transaction                                      04/08/2025

 f)   Place of the transaction                                     London

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

N/A

 

Nil

 

 

 

e)

 

Date of the transaction

 

 

04/08/2025

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                                    Exercise of nil cost DSBP 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         14,600
                                                                   Sale of shares to satisfy tax and dealing costs  GBP 10.119  6,887
                                                                   Shares transferred to spouse                                 7,713

 

 d)   Aggregated information

      - Aggregated volume                                          Exercise

                                                                   Volume: 14,600

      - Price                                                      Price GBP: Nil

                                                                   Shares sold to satisfy tax/NIC and dealing costs

                                                                   Volume: 6,887

                                                                   Price GBP: 69,689.55

 e)   Date of the transaction                                      05/08/2025

 f)   Place of the transaction                                     London

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 14,600

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 6,887

Price GBP: 69,689.55

 

 

 

 

e)

 

Date of the transaction

 

 

05/08/2025

f)

 

Place of the transaction

 

 

London

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Rosemary Parratt

 2    Reason for the notification

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

                                                            discharging managerial responsibilities being Jack Borrett

 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       7,713

 

 d)   Aggregated information

      - Aggregated volume                                          N/A

      - Price

 e)   Date of the transaction                                      05/08/2025

 f)   Place of the transaction                                     London

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

N/A

 

 

e)

 

Date of the transaction

 

 

05/08/2025

f)

 

Place of the transaction

 

 

London

 

Group Secretariat

Babcock International Group PLC

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