Babcock International Group PLC

Director's Dealing • Jul 17, 2015

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RNS Number : 3851T

Babcock International Group PLC

17 July 2015

17 July 2015

Babcock International Group PLC

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

The following announcement is made pursuant to Rule 3.1.2 R. of the Disclosure and Transparency Rules.

The Company was notified on 17 July 2015 of the following transactions:

Exercise of Share Awards and Sale of Shares so Acquired

On 16 July 2015 Archibald Bethel entered into the following transactions in respect of share awards under the Deferred bonus matching plan:

Name of Director	Shares Acquired on Exercise of Share Awards	Percentage of issued share class acquired	Shares Sold	Percentage of issued share class sold	Sale Price per Share Sold
Archibald Bethel	99,316	0.0197%	99,316	0.0197%	£11.0847

Following these transactions the beneficial ownership of Mr Bethel and his connected persons is as follows:

Name of Director	Registered Holder	Before Transactions	After Transactions	% Total Voting Rights post Transaction
Archibald Bethel	Mrs D Bethel	36,344	36,344	0.0072%
	Nominee for Mrs Bethel	91,953	91,953	0.0182%
	Nominee for Mr Bethel	76,236	76,236	0.0151%
	Capital IRG Trustees Ltd Joint Account	1,000 92,874	1,000 92,874	0.0002% 0.0184%
	Total	298,407	298,407	0.0592%

Albert Dungate

Group Company Secretary and General Counsel

17 July 2015

This information is provided by RNS

The company news service from the London Stock Exchange

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