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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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