Babcock International Group PLC

Director's Dealing • Oct 3, 2024

National Storage Mechanism | Additional information

RNS Number : 8843G

Babcock International Group PLC

03 October 2024

ANNEX

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Babcock International Group PLC (the Company) announces that the following person discharging managerial responsibilities reinvested dividends payable on ordinary shares held in the Company under a standing instruction.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Mellors

2

Reason for the notification

a)

Position/status

Group 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

Dividend Reinvestment, standing instruction

c)

Price(s) and volume(s)

Price(s)	Volume(s)
4.74 GBP 4.81 GBP	280 1,003

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

280 @ 4.74 GBP 30 September 2024

1,003 @ 4.81 GBP 2 October 2024

f)

Place of the transaction

London

Group Secretariat

Babcock International Group PLC

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