Babcock International Group PLC

Director's Dealing • Jan 20, 2021

National Storage Mechanism | Additional information

RNS Number : 3605M

Babcock International Group PLC

20 January 2021

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

Ruth Cairnie

2

Reason for the notification

a)

Position/status

Chair

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

Share Purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.983 GBP	25,240

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

20.01.2021

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Anthony John Heggs

2

Reason for the notification

a)

Position/status

Person closely associated with

Ruth Cairnie, Chair

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

Share Purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.983 GBP	4,760

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

20.01.2021

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Lockwood

2

Reason for the notification

a)

Position/status

Chief Executive 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

Share Purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.986 GBP	30,000

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

20.01.2021

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Louise Mellors

2

Reason for the notification

a)

Position/status

Person closely associated with David Mellors, Chief Financial 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

Share Purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.993  GBP	30,000

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

20.01.2021

f)

Place of the transaction

London

Eunice Payne

Babcock International Group PLC

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