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Babcock International Group PLC
Director's Dealing • Nov 14, 2024
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 3222M
Babcock International Group PLC
14 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
Jack Borrett
2
Reason for the notification
a)
Position/status
Group Company Secretary & 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
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 | 62,348 |
| Sale of shares to satisfy tax and dealing costs | GBP 5.20 | 29,397 |
| Shares retained | 32,951 |
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 62,348
Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 29,397
Price GBP: 152,864.40
e)
Date of the transaction
13 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
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 | 54,643 |
| Sale of shares to satisfy tax and dealing costs | GBP 5.215 | 25,766 |
| Shares retained | 28,877 |
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 54,643
Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs
Volume: 25,766
Price GBP: 134,369.69
e)
Date of the transaction
14 November 2024
f)
Place of the transaction
London
Group Secretariat
Babcock International Group PLC
14 November 2024
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