Babcock International Group PLC

Director's Dealing • Mar 27, 2017

National Storage Mechanism | Additional information

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RNS Number : 6469A

Babcock International Group PLC

27 March 2017

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

Archie Bethel

2

Reason for the notification

a)

Position/status

Chief Executive 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

Purchase of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£8.8147  GBP	5,672
£8.8352 GBP	1,165

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

27/03/2017

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Archie Bethel

Doreen Bethel - Closely Associated Person (Spouse)

2

Reason for the notification

a)

Position/status

Chief Executive Officer and Closeley Associated Person

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

Purchase of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£8.8352 GBP	3,704

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

27/03/2017

f)

Place of the transaction

London

Eunice Payne

Babcock International Group PLC

27 March 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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