Babcock International Group PLC

Director's Dealing • Nov 27, 2024

National Storage Mechanism | Additional information

RNS Number : 8866N

Babcock International Group PLC

27 November 2024

ANNEX

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

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

Exercise of nil cost share award and sale of shares to satisfy tax and dealing costs and retention of the balance of shares.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Shares acquired on exercise of award	Nil	19,944
Sale of shares to satisfy tax and dealing costs	GBP 5.205	9,972
Shares retained and transferred to spouse		9,972

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume: 19,944

Price GBP: Nil

Shares sold to satisfy tax/NIC and dealing costs

Volume: 9,972

Price GBP: 51,904.26

e)

Date of the transaction

26 November 2024

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Claire Brooke Cridland

2

Reason for the notification

a)

Position/status

This notification concerns a person closely associated with a person discharging managerial responsibilities being Andrew Cridland.

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

The receipt of shares from spouse for nil consideration.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Shares acquired	Nil	9,972

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

26 November 2024

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 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

Sale of shares held in the Babcock Employee Share Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Sale of shares	GBP 5.205786	2,496

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

26 November 2024

f)

Place of the transaction

London

Group Secretariat

Babcock International Group PLC

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