Babcock International Group PLC

Director's Dealing • Aug 17, 2020

National Storage Mechanism | Additional information

RNS Number : 3138W

Babcock International Group PLC

17 August 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

Mrs Doreen Bethel

2

Reason for the notification

a)

Position/status

This notification concerns a person closely associated with a person discharging managerial responsibilities being Archie Bethel.

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

The receipt of shares from spouse for nil consideration.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
NIL	16,005

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

13/08/2020

f)

Place of the transaction

London

Eunice Payne

Babcock International Group PLC

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