Babcock International Group PLC

Remuneration Information • Sep 24, 2021

National Storage Mechanism | Additional information

RNS Number : 9540M

Babcock International Group PLC

24 September 2021

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

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

Name of PDMRs	Number of ordinary shares over which PSP award granted
Tom Newman	64,286
Dominic Kieran	71,786
Neal Misell	75,000
Will Erith	65,572

These awards will vest, subject to the rules of the share plan, after three years.  After vesting, any shares awarded are subject to a further 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

Tom Newman

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 Performance Share Plan ("PSP").

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	64,286

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

24/09/2021

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Dominic Kieran

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 Performance Share Plan ("PSP").

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	71,786

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

24/09/2021

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 Performance Share Plan ("PSP").

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	75,000

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

24/09/2021

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Will Erith

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 Performance Share Plan ("PSP").

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	65,572

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

24/09/2021

f)

Place of the transaction

London

Eunice Payne

Company Secretarial Department

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