Babcock International Group PLC Director/PDMR Shareholding (4054I)
04 Agosto 2023 - 9:24AM
UK Regulatory
TIDMBAB
RNS Number : 4054I
Babcock International Group PLC
04 August 2023
ANNEX
Template for notification and public disclosure of transactions
by persons discharging managerial responsibilities and persons
closely associated with them
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 Exercise of nil cost share awards
and sale of shares to satisfy tax
and NIC liabilities and dealing costs.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Shares
acquired
on exercise
of award Nil 22,232
---------- ----------
Sale of
shares
to satisfy
tax/NIC
and dealing
costs GBP 3.70 10,040
---------- ----------
Shares
retained 12,192
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume Exercise
Volume: 22,232
- Price Price GBP: Nil
Shares sold to satisfy tax/NIC and
dealing costs
Volume: 22,241
Price GBP: 37,148.00
-------------------------- -----------------------------------------
e) Date of the transaction 03 August 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 Exercise of nil cost share awards
and sale of shares to satisfy tax
and NIC liabilities and dealing costs.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Shares
acquired
on exercise
of award Nil 15,337
---------- ----------
Sale of
shares
to satisfy
tax/NIC
and dealing
costs GBP 3.73 7,234
---------- ----------
Shares
retained
transferred
to spouse 8,103
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume Exercise
Volume: 15,337
- Price Price GBP: Nil
Shares sold to satisfy tax/NIC and
dealing costs
Volume: 7,234
Price GBP: 26,982.82
-------------------------- -----------------------------------------
e) Date of the transaction 03 August 2023
-------------------------- -----------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Rosemary Parratt
-------------------------- -----------------------------------------
Reason for the notification
2
---------------------------------------------------------------------
a) Position/status This notification concerns a person
closely associated with a person
discharging managerial responsibilities
being Jack Borrett.
-------------------------- -----------------------------------------
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 The receipt of shares from spouse
for nil consideration.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 8,103
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume
N/A
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 03.08.2023
-------------------------- -----------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------
Eunice Payne
Babcock International Group PLC
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END
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August 04, 2023 10:24 ET (14:24 GMT)
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