Babcock International Group PLC

Director's Dealing • Jun 7, 2017

National Storage Mechanism | Additional information

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RNS Number : 4354H

Babcock International Group PLC

07 June 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

John Howie

2

Reason for the notification

a)

Position/status

Chief Executive, Marine

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 share awards

c)

Price(s) and volume(s)

Price(s)	Volume(s)
9.24 GBP	23,125

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

6 June 2017

f)

Place of the transaction

London

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 following exercise to satisfy tax and dealing costs.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
9.24GBP	10,907

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

6 June 2017

f)

Place of the transaction

London

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

Transfer of shares to spouse for nil consideration following exercise of share options.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.00 GBP	12,218

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

6 June 2017

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lorna Howie

2

Reason for the notification

a)

Position/status

This notification concerns a person closely associated with a person discharging managerial responsibilities being John Howie.

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)
0.00GBP	12,218

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

6 June 2017

f)

Place of the transaction

London

Tosin Oseni

Babcock International Group PLC

This information is provided by RNS

The company news service from the London Stock Exchange

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