Babcock International Group PLC

Director's Dealing • Jun 26, 2014

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RNS Number : 6487K

Babcock International Group PLC

26 June 2014

26 June 2014

Babcock International Group PLC

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

The following announcement is made pursuant to Rule 3.1.2 R. of the Disclosure and Transparency Rules.

The Company was notified on 25 June 2014 of the following transactions:

Exercises of Share Awards and Sales of Shares so Acquired

On 25 June the executive directors of Babcock entered into the following transactions in respect of share awards held by them:

Name of Director	Shares Acquired on Exercise of Share Awards	Percentage of issued share class acquired	Shares Sold ¹	Percentage of issued share class sold	Sale Price per Share Sold
Peter Rogers	169,669	0.034%	76,620	0.015%	£11.487
William Tame	81,023	0.016%	38,434	0.008%	£11.487
Kevin Thomas	68,789	0.014%	32,445	0.006%	£11.487
Archibald Bethel	68,789	0.014%	32,445	0.006%	£11.487
John Davies	115,773	0.023%	54,638	0.010%	£11.487

1 = sale of sufficient to cover applicable Tax, National Insurance charges, exercise and dealing costs.

Sales of Shares

In addition to the share award-related transactions noted above, the following transactions were entered into:

Name of Director	Registered Holder	Shares Sold	Percentage of issued share class sold	Price per Share sold	Date of Transaction
Peter Rogers	Peter Rogers	250,000	0.05%	£11.5125	25 June 2014
Kevin Thomas	Nominee for Mrs S Thomas	14,000	0.003%	£11.46318	24 June 2014

Following these transactions the beneficial ownership of the executive directors or their said connected persons is as follows:

Name of Director	Registered Holder	Before Transactions	After Transactions	% Total Voting Rights post Transaction
Peter Rogers	Mr P Rogers	1,231,807	1,074,856	0.214%
	Total	1,231,807	1,074,856	0.214%
William Tame	Mr W Tame	1,567	1,567	0.0003%
	Mrs K Tame	517,133	559,722	0.111%
	Nominee for Mr Tame	4,154	4,154	0.0008%
	Capita IRG Trustees	4,075	4,075	0.0008%
	Total	526,929	569,518	0.113%
Archibald Bethel	Mrs D Bethel Nominee for Mrs Bethel	0 91,953	36,344 91,953	0.007% 0.018%
	Nominee for Mr Bethel	76,236	76,236	0.015%
	Capital IRG Trustees Ltd Joint Account	1,000 92,874	1,000 92,874	0.0002% 0.018%
	Total	262,063	298,407	0.059%
Kevin Thomas	Nominee for Mr K Thomas	43,143	79,487	0.016%
	Nominee for Mrs S Thomas	186,246	172,246	0.034%
	Nominee for Mr K Thomas	692	692	0.0001%
	Total	230,081	252,425	0.050%
John Davies	Mr J Davies	26,255	87,390	0.017%
	Total	26,255	87,390	0.017%

Enquiries:

Babcock International Group PLC

Terri Wright, Head of Investor Relations                                                                                               020 7355 5300

FTI Consulting

Andrew Lorenz                                                                                                                                           020 3727 1340

Nick Hasell                                                                                                                        

This information is provided by RNS

The company news service from the London Stock Exchange

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