Babcock International Group PLC

Remuneration Information • Aug 2, 2023

National Storage Mechanism | Additional information

RNS Number : 0707I

Babcock International Group PLC

02 August 2023

Babcock International Group PLC

('the Company')

Share awards under the Company's Performance Share Plan ("PSP") and the Company's 2022 Deferred Share Bonus Plan ("DSBP") to persons discharging managerial responsibilities ("PDMRs")

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

Deferred Share Bonus Plan ("DSBP")

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	DSBP 76,472

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

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

Deferred Share Bonus Plan ("DSBP")

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	DSBP 52,623

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

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 Share Bonus Plan ("DSBP")

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP 77,303 DSBP 28,263

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

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 - Mission Systems

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	PSP 74,126

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

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 Share Bonus Plan ("DSBP")

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP 78,362 DSBP 23,673

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Pierre Basquin

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	PSP 37,094

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

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 Share Bonus Plan ("DSBP")

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP 67,772 DSBP 17,749

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jerry McLean

2

Reason for the notification

a)

Position/status

Chief Executive Officer - Canada

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 Share Bonus Plan ("DSBP")

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP 52,492 DSBP 9,463

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Cridland

2

Reason for the notification

a)

Position/status

Chief Executive Officer - Australasia

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	PSP 52,480

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Roger O'Callaghan

2

Reason for the notification

a)

Position/status

Chief Executive Officer - Africa

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 Share Bonus Plan ("DSBP")

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP 52,360 DSBP 13,695

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

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 Corporate Affairs 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 Share Bonus Plan ("DSBP")

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP 88,691 DSBP 28,117

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Collette McMullen

2

Reason for the notification

a)

Position/status

Chief of Staff

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 Share Bonus Plan ("DSBP")

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP 21,056 DSBP 7,018

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nikki Fox

2

Reason for the notification

a)

Position/status

Chief Human Resources 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 Share Bonus Plan ("DSBP")

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP 72,008 DSBP 21,297

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jack Borrett

2

Reason for the notification

a)

Position/status

Group Company Secretary and General Counsel

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 Share Bonus Plan ("DSBP")

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP 63,536 DSBP 13,547

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01/08/2023

f)

Place of the transaction

London

The Remuneration Committee will consider the 2023 PSP award for the Executive Directors after the 2023 AGM and the vote by shareholders on the Company's new remuneration policy.

Eunice Payne

Company Secretarial Department

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHKLLBBXVLFBBV