Babcock International Group PLC

Director's Dealing • Jun 15, 2017

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RNS Number : 2445I

Babcock International Group PLC

15 June 2017

ANNEX

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Babcock International Group PLC

(the "Company")

On 14 June 2017, the following awards of ordinary shares in the Company ("Shares") were made:

Share awards under the Company's Deferred Bonus-Plan

Name of PDMR	Number of ordinary shares over which a basic award was granted
Archie Bethel	29,185
Franco Martinelli	18,387
Bill Tame	12,519
John Davies	12,890
Roger Hardy	16,209
John Howie	16,102
Simon Bowen	4,289
Jon Hall	5,380
Kevin Goodman	5,867
Jack Borrett	6,401

These awards will vest, subject to the rules of the share plan, after three years.

Share awards under the Company's Performance Share Plan ("PSP")

Name of PDMR	Number of ordinary shares over which PSP award granted
Archie Bethel	171,588
Franco Martinelli	96,112
Bill Tame	96,112
John Davies	92,635
Roger Hardy	84,672
John Howie	84,672
Simon Bowen	53,971
Jon Hall	49,065
Kate Hill	33,196
Kevin Goodman	44,500
Jack Borrett	48,233

The vesting of the PSP awards is subject to performance targets being met over a three-year performance period (1 April 2017 to 31 March 2020).

All the awards covered by this announcement were granted in the form of nil-cost options and remain subject to the rules of the relevant plan at all times.

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

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

Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0	DBP 29,185
0	PSP 171,588

d)

Aggregated information

- Aggregated volume

- Price

200,773

Nil

e)

Date of the transaction

14/06/2017

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Franco Martinelli

2

Reason for the notification

a)

Position/status

Group Finance Director

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

Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0	DBP 18,387
0	PSP  96,112

d)

Aggregated information

- Aggregated volume

- Price

114,499

Nil

e)

Date of the transaction

14/06/2017

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Bill Tame

2

Reason for the notification

a)

Position/status

Chief Executive, Global Growth and Operations

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

Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0	DBP 12,519
0	PSP  96,112

d)

Aggregated information

- Aggregated volume

- Price

108,631

Nil

e)

Date of the transaction

14/06/2017

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

John Davies

2

Reason for the notification

a)

Position/status

Chief Executive, Land

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

Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0	DBP  12,890
0	PSP   92,635

d)

Aggregated information

- Aggregated volume

- Price

105,525

Nil

e)

Date of the transaction

14/06/2017

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Roger Hardy

2

Reason for the notification

a)

Position/status

Chief Executive, Aviation

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

Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0	DBP 16,209
0	PSP  84,672

d)

Aggregated information

- Aggregated volume

- Price

100,881

Nil

e)

Date of the transaction

14/06/2017

f)

Place of the transaction

London

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

Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0	DBP 16,102
0	PSP  84,672

d)

Aggregated information

- Aggregated volume

- Price

100,774

Nil

e)

Date of the transaction

14/06/2017

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon Bowen

2

Reason for the notification

a)

Position/status

Chief Executive, Cavendish Nuclear

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

Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0	DBP   4,289
0	PSP  53,971

d)

Aggregated information

- Aggregated volume

- Price

58,260

Nil

e)

Date of the transaction

14/06/2017

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jon Hall

2

Reason for the notification

a)

Position/status

Managing Director, Technology

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

Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0	DBP  5,380
0	PSP  49,065

d)

Aggregated information

- Aggregated volume

- Price

54,445

Nil

e)

Date of the transaction

14/06/2017

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kevin Goodman

2

Reason for the notification

a)

Position/status

Group Director of Organisation and Development

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

Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0	DBP   5,867
0	PSP  44,500

d)

Aggregated information

- Aggregated volume

- Price

50,367

Nil

e)

Date of the transaction

14/06/2017

f)

Place of the transaction

London

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 and 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

Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0	DBP   6,401
0	PSP  48,233

d)

Aggregated information

- Aggregated volume

- Price

54,634

Nil

e)

Date of the transaction

14/06/2017

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kate Hill

2

Reason for the notification

a)

Position/status

Group Director of IR and Communications

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

Award of shares under the Company's Performance Share Plan ("PSP").

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0	PSP  33,196

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

14/06/2017

f)

Place of the transaction

London

Eunice Payne

Babcock International Group PLC

15 June 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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