Remuneration Information • Aug 14, 2020
Remuneration Information
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RNS Number : 2337W
Babcock International Group PLC
14 August 2020
ANNEX
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Babcock International Group PLC
(the "Company")
On 13 August 2020, the following awards of ordinary shares in the Company ("Shares") were made:
Share awards under the Company's Deferred Bonus-Plan
| Name of PDMR | Number of ordinary shares over which a basic award was granted |
| John Davies | 64,751 |
| Neal Misell | 8,474 |
| John Howie | 56,016 |
| Simon Bowen | 23,732 |
| Jon Hall | 27,076 |
These awards will vest, subject to the rules of the share plan, after three years.
All the awards covered by this announcement were granted in the form of nil-cost options and remain subject to the rules of the relevant plan at all times.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
John Davies
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
Identification code
Ordinary shares of 60p
GB0009697037
b)
Nature of the transaction
Award of shares under the Company's Deferred Bonus Plan ("DBP")
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 0 | 64,751 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
13 August 2020
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, 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
Identification code
Ordinary shares of 60p
GB0009697037
b)
Nature of the transaction
Award of shares under the Company's Deferred Bonus Plan ("DBP")
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 0 | 8, 474 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
13 August 2020
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 Executive, Marine
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
Award of shares under the Company's Deferred Bonus Plan ("DBP")
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 0 | 56,016 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
13 August 2020
f)
Place of the transaction
London
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Simon Bowen
2
Reason for the notification
a)
Position/status
Chief Executive, Nuclear
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
Award of shares under the Company's Deferred Bonus Plan ("DBP")
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 0 | 23,732 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
13 August 2020
f)
Place of the transaction
London
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Jon Hall
2
Reason for the notification
a)
Position/status
Managing Director, Technology
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
Award of shares under the Company's Deferred Bonus Plan ("DBP")
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 0 | 27,026 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
13 August 2020
f)
Place of the transaction
London
Eunice Payne
Babcock International Group PLC
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 [email protected] or visit www.rns.com.
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