Babcock International Group PLC

Director's Dealing • Jul 16, 2020

National Storage Mechanism | Additional information

RNS Number : 2179T

Babcock International Group PLC

16 July 2020

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

CEO designate

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

Share Purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
2.892 GBP	110,000

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

15/07/2020

f)

Place of the transaction

London

Gemma Aldridge

Babcock International Group PLC

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