Babcock International Group PLC

Share Issue/Capital Change • Aug 25, 2021

National Storage Mechanism | Additional information

RNS Number : 7559J

Babcock International Group PLC

25 August 2021

Share awards under the Company's Performance Share Plan ("PSP")

On 24 August 2021, the Company made the following awards of ordinary shares in the Company ("Shares"):

Name of Executive Director	Number of ordinary shares over which PSP award granted
David Lockwood	452,450
David Mellors	316,715

These awards will vest, subject to performance and the rules of the PSP, after three years and remain subject to a two‑year holding period.

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

David Lockwood

2

Reason for the notification

a)

Position/status

Chief Executive Officer

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 Performance Share Plan ("PSP").

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	452,450

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

24/08/2021

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Mellors

2

Reason for the notification

a)

Position/status

Chief Financial Officer

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 Performance Share Plan ("PSP").

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	316,715

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

24/08/2021

f)

Place of the transaction

London

Eunice Payne

Company Secretarial Department

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