Babcock International Group PLC

Director's Dealing • Dec 12, 2018

National Storage Mechanism | Additional information

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RNS Number : 2571K

Babcock International Group PLC

12 December 2018

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

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

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	6,545
Sale of shares to satisfy tax/NIC and dealing costs	5.833741 GBP	3,088
Shares retained		3,457

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume:  6,545

Price GBP: Nil

Shares sold to satisfy tax/NIC and dealing costs

Volume: 3,088

Price GBP:  18,014.59

e)

Date of the transaction

28/11/2018

f)

Place of the transaction

London

Eunice Payne

Babcock International Group PLC

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