TIDMBAB

RNS Number : 0707I

Babcock International Group PLC

02 August 2023

Babcock International Group PLC

('the Company')

Share awards under the Company's Performance Share Plan ("PSP") and the Company's 2022 Deferred Share Bonus Plan ("DSBP") to persons discharging managerial responsibilities ("PDMRs")

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        David Lockwood 
     --------------------------  ----------------------------------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------------------------------------- 
 a)   Position/status             Chief Executive Officer 
     --------------------------  ----------------------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ----------------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------- 
 a)   Name                        Babcock International Group PLC 
     --------------------------  ----------------------------------------------------- 
 b)   LEI                         213800TSKOLX4EU6L377 
     --------------------------  ----------------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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,        Ordinary shares of 60p 
       type of instrument 
                                    GB0009697037 
       Identification code 
     --------------------------  ----------------------------------------------------- 
 b)   Nature of the transaction                    Award of shares under the Company's 
                                                    Deferred Share Bonus Plan ("DSBP") 
     --------------------------  ----------------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     Nil        DSBP 76,472 
                                               ------------ 
     --------------------------  ----------------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          N/A 
 
 
       - Price                      Nil 
     --------------------------  ----------------------------------------------------- 
 e)   Date of the transaction     01/08/2023 
     --------------------------  ----------------------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ----------------------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                         David Mellors 
     --------------------------  ----------------------------------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------------------------------------- 
 a)   Position/status             Chief Financial Officer 
     --------------------------  ----------------------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ----------------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------- 
 a)   Name                        Babcock International Group PLC 
     --------------------------  ----------------------------------------------------- 
 b)   LEI                         213800TSKOLX4EU6L377 
     --------------------------  ----------------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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,        Ordinary shares of 60p 
       type of instrument 
                                    GB0009697037 
       Identification code 
     --------------------------  ----------------------------------------------------- 
 b)   Nature of the transaction                    Award of shares under the Company's 
                                                    Deferred Share Bonus Plan ("DSBP") 
     --------------------------  ----------------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     Nil        DSBP 52,623 
                                               ------------ 
     --------------------------  ----------------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          N/A 
 
 
       - Price                      Nil 
     --------------------------  ----------------------------------------------------- 
 e)   Date of the transaction     01/08/2023 
     --------------------------  ----------------------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ----------------------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                         Tom Newman 
     --------------------------  ----------------------------------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------------------------------------- 
 a)   Position/status             Chief Executive - Land 
     --------------------------  ----------------------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ----------------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------- 
 a)   Name                        Babcock International Group PLC 
     --------------------------  ----------------------------------------------------- 
 b)   LEI                         213800TSKOLX4EU6L377 
     --------------------------  ----------------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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,        Ordinary shares of 60p 
       type of instrument 
                                    GB0009697037 
       Identification code 
     --------------------------  ----------------------------------------------------- 
 b)   Nature of the transaction                    Award of shares under the Company's 
                                                    Performance Share Plan ("PSP") and 
                                                    Deferred Share Bonus Plan ("DSBP") 
     --------------------------  ----------------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     Nil        PSP 77,303 
                                                 DSBP 28,263 
                                               ------------- 
     --------------------------  ----------------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          N/A 
 
 
       - Price                      Nil 
     --------------------------  ----------------------------------------------------- 
 e)   Date of the transaction     01/08/2023 
     --------------------------  ----------------------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ----------------------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                         Neal Misell 
     --------------------------  ----------------------------------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------------------------------------- 
 a)   Position/status             Chief Executive - Mission Systems 
     --------------------------  ----------------------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ----------------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------- 
 a)   Name                        Babcock International Group PLC 
     --------------------------  ----------------------------------------------------- 
 b)   LEI                         213800TSKOLX4EU6L377 
     --------------------------  ----------------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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,        Ordinary shares of 60p 
       type of instrument 
                                    GB0009697037 
       Identification code 
     --------------------------  ----------------------------------------------------- 
 b)   Nature of the transaction                    Award of shares under the Company's 
                                                    Performance Share Plan ("PSP") 
     --------------------------  ----------------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     Nil        PSP 74,126 
                                               ----------- 
     --------------------------  ----------------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          N/A 
 
 
       - Price                      Nil 
     --------------------------  ----------------------------------------------------- 
 e)   Date of the transaction     01/08/2023 
     --------------------------  ----------------------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ----------------------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                         Dominic Kieran 
     --------------------------  ----------------------------------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------------------------------------- 
 a)   Position/status             Chief Executive - Nuclear 
     --------------------------  ----------------------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ----------------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------- 
 a)   Name                        Babcock International Group PLC 
     --------------------------  ----------------------------------------------------- 
 b)   LEI                         213800TSKOLX4EU6L377 
     --------------------------  ----------------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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,        Ordinary shares of 60p 
       type of instrument 
                                    GB0009697037 
       Identification code 
     --------------------------  ----------------------------------------------------- 
 b)   Nature of the transaction                    Award of shares under the Company's 
                                                    Performance Share Plan ("PSP") and 
                                                    Deferred Share Bonus Plan ("DSBP") 
     --------------------------  ----------------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     Nil        PSP 78,362 
                                                 DSBP 23,673 
                                               ------------- 
     --------------------------  ----------------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          N/A 
 
 
       - Price                      Nil 
     --------------------------  ----------------------------------------------------- 
 e)   Date of the transaction     01/08/2023 
     --------------------------  ----------------------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ----------------------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                         Pierre Basquin 
     --------------------------  ----------------------------------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------------------------------------- 
 a)   Position/status             Chief Executive - Aviation 
     --------------------------  ----------------------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ----------------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------- 
 a)   Name                        Babcock International Group PLC 
     --------------------------  ----------------------------------------------------- 
 b)   LEI                         213800TSKOLX4EU6L377 
     --------------------------  ----------------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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,        Ordinary shares of 60p 
       type of instrument 
                                    GB0009697037 
       Identification code 
     --------------------------  ----------------------------------------------------- 
 b)   Nature of the transaction                    Award of shares under the Company's 
                                                    Performance Share Plan ("PSP") 
     --------------------------  ----------------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     Nil        PSP 37,094 
                                               ----------- 
     --------------------------  ----------------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          N/A 
 
 
       - Price                      Nil 
     --------------------------  ----------------------------------------------------- 
 e)   Date of the transaction     01/08/2023 
     --------------------------  ----------------------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ----------------------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                         Will Erith 
     --------------------------  ----------------------------------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------------------------------------- 
 a)   Position/status             Chief Executive - Marine 
     --------------------------  ----------------------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ----------------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------- 
 a)   Name                        Babcock International Group PLC 
     --------------------------  ----------------------------------------------------- 
 b)   LEI                         213800TSKOLX4EU6L377 
     --------------------------  ----------------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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,        Ordinary shares of 60p 
       type of instrument 
                                    GB0009697037 
       Identification code 
     --------------------------  ----------------------------------------------------- 
 b)   Nature of the transaction                    Award of shares under the Company's 
                                                    Performance Share Plan ("PSP") and 
                                                    Deferred Share Bonus Plan ("DSBP") 
     --------------------------  ----------------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     Nil        PSP 67,772 
                                                 DSBP 17,749 
                                               ------------- 
     --------------------------  ----------------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          N/A 
 
 
       - Price                      Nil 
     --------------------------  ----------------------------------------------------- 
 e)   Date of the transaction     01/08/2023 
     --------------------------  ----------------------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ----------------------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Jerry McLean 
     --------------------------  ----------------------------------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------------------------------------- 
 a)   Position/status             Chief Executive Officer - Canada 
     --------------------------  ----------------------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ----------------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------- 
 a)   Name                        Babcock International Group PLC 
     --------------------------  ----------------------------------------------------- 
 b)   LEI                         213800TSKOLX4EU6L377 
     --------------------------  ----------------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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,        Ordinary shares of 60p 
       type of instrument 
                                    GB0009697037 
       Identification code 
     --------------------------  ----------------------------------------------------- 
 b)   Nature of the transaction                    Award of shares under the Company's 
                                                    Performance Share Plan ("PSP") and 
                                                    Deferred Share Bonus Plan ("DSBP") 
     --------------------------  ----------------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     Nil        PSP 52,492 
                                                 DSBP 9,463 
                                               ------------ 
     --------------------------  ----------------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          N/A 
 
 
       - Price                      Nil 
     --------------------------  ----------------------------------------------------- 
 e)   Date of the transaction     01/08/2023 
     --------------------------  ----------------------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ----------------------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Andrew Cridland 
     --------------------------  ----------------------------------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------------------------------------- 
 a)   Position/status             Chief Executive Officer - Australasia 
     --------------------------  ----------------------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ----------------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------- 
 a)   Name                        Babcock International Group PLC 
     --------------------------  ----------------------------------------------------- 
 b)   LEI                         213800TSKOLX4EU6L377 
     --------------------------  ----------------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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,        Ordinary shares of 60p 
       type of instrument 
                                    GB0009697037 
       Identification code 
     --------------------------  ----------------------------------------------------- 
 b)   Nature of the transaction                    Award of shares under the Company's 
                                                    Performance Share Plan ("PSP") 
     --------------------------  ----------------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     Nil        PSP 52,480 
                                               ----------- 
     --------------------------  ----------------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          N/A 
 
 
       - Price                      Nil 
     --------------------------  ----------------------------------------------------- 
 e)   Date of the transaction     01/08/2023 
     --------------------------  ----------------------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ----------------------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Roger O'Callaghan 
     --------------------------  ----------------------------------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------------------------------------- 
 a)   Position/status             Chief Executive Officer - Africa 
     --------------------------  ----------------------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ----------------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------- 
 a)   Name                        Babcock International Group PLC 
     --------------------------  ----------------------------------------------------- 
 b)   LEI                         213800TSKOLX4EU6L377 
     --------------------------  ----------------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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,        Ordinary shares of 60p 
       type of instrument 
                                    GB0009697037 
       Identification code 
     --------------------------  ----------------------------------------------------- 
 b)   Nature of the transaction                    Award of shares under the Company's 
                                                    Performance Share Plan ("PSP") and 
                                                    Deferred Share Bonus Plan ("DSBP") 
     --------------------------  ----------------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     Nil        PSP 52,360 
                                                 DSBP 13,695 
                                               ------------- 
     --------------------------  ----------------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          N/A 
 
 
       - Price                      Nil 
     --------------------------  ----------------------------------------------------- 
 e)   Date of the transaction     01/08/2023 
     --------------------------  ----------------------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ----------------------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        John Howie 
     --------------------------  ----------------------------------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------------------------------------- 
 a)   Position/status             Chief Corporate Affairs Officer 
     --------------------------  ----------------------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ----------------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------- 
 a)   Name                        Babcock International Group PLC 
     --------------------------  ----------------------------------------------------- 
 b)   LEI                         213800TSKOLX4EU6L377 
     --------------------------  ----------------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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,        Ordinary shares of 60p 
       type of instrument 
                                    GB0009697037 
       Identification code 
     --------------------------  ----------------------------------------------------- 
 b)   Nature of the transaction                    Award of shares under the Company's 
                                                    Performance Share Plan ("PSP") and 
                                                    Deferred Share Bonus Plan ("DSBP") 
     --------------------------  ----------------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     Nil        PSP 88,691 
                                                 DSBP 28,117 
                                               ------------- 
     --------------------------  ----------------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          N/A 
 
 
       - Price                      Nil 
     --------------------------  ----------------------------------------------------- 
 e)   Date of the transaction     01/08/2023 
     --------------------------  ----------------------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ----------------------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Collette McMullen 
     --------------------------  ----------------------------------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------------------------------------- 
 a)   Position/status             Chief of Staff 
     --------------------------  ----------------------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ----------------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------- 
 a)   Name                        Babcock International Group PLC 
     --------------------------  ----------------------------------------------------- 
 b)   LEI                         213800TSKOLX4EU6L377 
     --------------------------  ----------------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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,        Ordinary shares of 60p 
       type of instrument 
                                    GB0009697037 
       Identification code 
     --------------------------  ----------------------------------------------------- 
 b)   Nature of the transaction                    Award of shares under the Company's 
                                                    Performance Share Plan ("PSP") and 
                                                    Deferred Share Bonus Plan ("DSBP") 
     --------------------------  ----------------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     Nil        PSP 21,056 
                                                 DSBP 7,018 
                                               ------------ 
     --------------------------  ----------------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          N/A 
 
 
       - Price                      Nil 
     --------------------------  ----------------------------------------------------- 
 e)   Date of the transaction     01/08/2023 
     --------------------------  ----------------------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ----------------------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Nikki Fox 
     --------------------------  ----------------------------------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------------------------------------- 
 a)   Position/status             Chief Human Resources Officer 
     --------------------------  ----------------------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ----------------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------- 
 a)   Name                        Babcock International Group PLC 
     --------------------------  ----------------------------------------------------- 
 b)   LEI                         213800TSKOLX4EU6L377 
     --------------------------  ----------------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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,        Ordinary shares of 60p 
       type of instrument 
                                    GB0009697037 
       Identification code 
     --------------------------  ----------------------------------------------------- 
 b)   Nature of the transaction                    Award of shares under the Company's 
                                                    Performance Share Plan ("PSP") and 
                                                    Deferred Share Bonus Plan ("DSBP") 
     --------------------------  ----------------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     Nil        PSP 72,008 
                                                 DSBP 21,297 
                                               ------------- 
     --------------------------  ----------------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          N/A 
 
 
       - Price                      Nil 
     --------------------------  ----------------------------------------------------- 
 e)   Date of the transaction     01/08/2023 
     --------------------------  ----------------------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ----------------------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Jack Borrett 
     --------------------------  ----------------------------------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------------------------------------- 
 a)   Position/status             Group Company Secretary and General 
                                   Counsel 
     --------------------------  ----------------------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ----------------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------- 
 a)   Name                        Babcock International Group PLC 
     --------------------------  ----------------------------------------------------- 
 b)   LEI                         213800TSKOLX4EU6L377 
     --------------------------  ----------------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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,        Ordinary shares of 60p 
       type of instrument 
                                    GB0009697037 
       Identification code 
     --------------------------  ----------------------------------------------------- 
 b)   Nature of the transaction                    Award of shares under the Company's 
                                                    Performance Share Plan ("PSP") and 
                                                    Deferred Share Bonus Plan ("DSBP") 
     --------------------------  ----------------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     Nil        PSP 63,536 
                                                 DSBP 13,547 
                                               ------------- 
     --------------------------  ----------------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          N/A 
 
 
       - Price                      Nil 
     --------------------------  ----------------------------------------------------- 
 e)   Date of the transaction     01/08/2023 
     --------------------------  ----------------------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ----------------------------------------------------- 
 

The Remuneration Committee will consider the 2023 PSP award for the Executive Directors after the 2023 AGM and the vote by shareholders on the Company's new remuneration policy.

Eunice Payne

Company Secretarial Department

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHKLLBBXVLFBBV

(END) Dow Jones Newswires

August 02, 2023 05:22 ET (09:22 GMT)

Babcock (LSE:BAB)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024 Haga Click aquí para más Gráficas Babcock.
Babcock (LSE:BAB)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024 Haga Click aquí para más Gráficas Babcock.