Babcock International Group PLC

Director's Dealing • Jun 20, 2017

National Storage Mechanism | Additional information

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RNS Number : 6126I

Babcock International Group PLC

20 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

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

Exercise of nil cost share awards and sale of shares to satisfy tax and NIC liabilities and dealing costs and retention of the balance of shares.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Shares acquired on exercise of award	Nil	18,127
Sale of shares to satisfy tax/NIC and dealing costs	9.13 GBP	8,186
Shares transferred to partner		9,941

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume:  18,127

Price GBP: Nil

Shares sold to satisfy tax/NIC and dealing costs

Volume: 8,186

Price GBP:  74,738.18

e)

Date of the transaction

19/06/2017

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mr Leon Estrella Gray

2

Reason for the notification

a)

Position/status

This notification concerns a person closely associated with a person discharging managerial responsibilities being Kevin Goodman.

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 partner for nil consideration.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.00GBP	9,941

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

19/06/2017

f)

Place of the transaction

London

Eunice Payne

Babcock International Group PLC

20 June 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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