Babcock International Group PLC

Director's Dealing • Jun 20, 2016

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RNS Number : 7305B

Babcock International Group PLC

20 June 2016

20 June 2016

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 June 2016 of the following transactions:

Exercises of Share Awards and Sales of Shares so Acquired

On 17 June 2016 John Davies entered into the following transactions in respect of share awards held by him:

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
John Davies	73,747	0.014%	34,759	0.007%	£9.7525

*sufficient to cover tax & dealing costs

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

Name of Director	Name of Registered Holder	Before Transactions	After Transactions	% Total Voting Rights post Transaction
John Davies	John Davies	118,371	118,371
	Susan Davies		38,988
	Total		157,359	0.03%

Jack Borrett

Group Company Secretary and General Counsel

20 June 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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