REG - Babcock Intnl Group - Director/PDMR Shareholding
07/08/2025 17:45
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RNS Number : 4939U Babcock International Group PLC 07 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 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 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 20,209
Sale of shares to satisfy tax and dealing costs GBP 10.035 10,140
Shares retained 10,069
d) Aggregated information
- Aggregated volume Exercise
Volume: 20,209
- Price Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 10,140
Price GBP: 101,754.90
e) Date of the transaction 06/08/2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 20,209
Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 10,140
Price GBP: 101,754.90
e)
Date of the transaction
06/08/2025
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 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 94,095
Sale of shares to satisfy tax and dealing costs GBP 10.035 47,176
Shares retained 46,919
d) Aggregated information
- Aggregated volume Exercise
Volume: 94,095
- Price Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 47,176
Price GBP: 473,411.16
e) Date of the transaction 06/08/2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 94,095
Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 47,176
Price GBP: 473,411.16
e)
Date of the transaction
06/08/2025
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 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 81,395
Sale of shares to satisfy tax and dealing costs GBP 9.77 38,362
Shares retained 43,033
d) Aggregated information
- Aggregated volume Exercise
Volume: 81,395
- Price Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 38,362
Price GBP: 374,796.74
e) Date of the transaction 07/08/2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 81,395
Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 38,362
Price GBP: 374,796.74
e)
Date of the transaction
07/08/2025
f)
Place of the transaction
London
Group Secretariat
Babcock International Group PLC
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