Babcock International Group PLC

Director's Dealing • Aug 7, 2025

National Storage Mechanism | Additional information

RNS Number : 4939U

Babcock International Group PLC

07 August 2025

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 Corporate Affairs 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

Exercise of nil cost DSBP share award and sale of shares to satisfy tax 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	20,209
Sale of shares to satisfy tax and dealing costs	GBP 10.035	10,140
Shares retained		10,069

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume: 20,209

Price GBP: Nil

Shares sold to satisfy tax/NIC and dealing costs

Volume: 10,140

Price GBP: 101,754.90

e)

Date of the transaction

06/08/2025

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 Corporate Affairs 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

Exercise of nil cost PSP share award and sale of shares to satisfy tax 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	94,095
Sale of shares to satisfy tax and dealing costs	GBP 10.035	47,176
Shares retained		46,919

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume: 94,095

Price GBP: Nil

Shares sold to satisfy tax/NIC and dealing costs

Volume: 47,176

Price GBP: 473,411.16

e)

Date of the transaction

06/08/2025

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Neal Misell

2

Reason for the notification

a)

Position/status

Chief Executive Officer Mission Systems

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 PSP share award and sale of shares to satisfy tax 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	81,395
Sale of shares to satisfy tax and dealing costs	GBP 9.77	38,362
Shares retained		43,033

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume: 81,395

Price GBP: Nil

Shares sold to satisfy tax/NIC and dealing costs

Volume: 38,362

Price GBP: 374,796.74

e)

Date of the transaction

07/08/2025

f)

Place of the transaction

London

Group Secretariat

Babcock International Group PLC

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