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Babcock International Group PLC
Remuneration Information • Aug 2, 2022
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 6525U
Babcock International Group PLC
02 August 2022
Share awards under the Company's Performance Share Plan ("PSP")
On 01 August 2022, 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 | 474,418 |
| David Mellors | 332,093 |
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.
In addition, on 01 August 2022, the Company made the following awards of shares to persons discharging managerial responsibilities ("PDMRs"):
These awards will vest after three years and remain subject to a two‑year holding period.
| Name of PDMRs | Number of ordinary shares over which PSP award granted |
| Tom Newman | 69,767 |
| Dominic Kieran | 77,906 |
| Neal Misell | 81,395 |
| Will Erith | 71,162 |
Share awards under the Company's Deferred Share Bonus 2022 Plan ("DSBP")
On 01 August 2022, the following awards of ordinary shares in the Company ("Shares") were made:
| Name of Executive Director/PDMR | Number of ordinary shares over which DSBP award granted |
| David Lockwood | 281,373 |
| David Mellors | 194,495 |
| Tom Newman | 36,744 |
| Dominic Kieran | 36,881 |
| Neal Misell | 48,753 |
| Will Erith | 42,163 |
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") and Deferred Bonus Plan ("DSBP")
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | PSP 474,418 DSBP 281,373 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2022
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") and Deferred Bonus Plan ("DSBP")
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | PSP 332,093 DSBP 194,495 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2022
f)
Place of the transaction
London
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") and Deferred Bonus Plan ("DSBP")
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | PSP 69,767 DSBP 36,744 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2022
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") and Deferred Bonus Plan ("DSBP")
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | PSP 77,906 DSBP 36,881 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2022
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") and Deferred Bonus Plan ("DSBP")
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | PSP 81,395 DSBP 48,753 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2022
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") and Deferred Bonus Plan ("DSBP")
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | PSP 71,162 DSBP 42,163 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
01/08/2022
f)
Place of the transaction
London
Eunice Payne
Company Secretarial Department
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