Babcock International Group PLC

Director's Dealing • Aug 1, 2024

National Storage Mechanism | Additional information

RNS Number : 8689Y

Babcock International Group PLC

01 August 2024

Share awards under the Company's Performance Share Plan ("PSP") and the Deferred Share Bonus 2022 Plan ("DSBP")

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Lockwood

2

Reason for the notification

a)

Position/status

Group 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

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan (DSBP)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP       425,905 DSBP     54,884

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01 August 2024

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Mellors

2

Reason for the notification

a)

Position/status

Group 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

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP      231,287 DSBP     38,370

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01 August 2024

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

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP     131,067 DSBP    20,209

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01 August 2024

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Harry Holt

2

Reason for the notification

a)

Position/status

Chief Executive, 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

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP     120,376 DSBP    18,737

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01 August 2024

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Tom Newman

2

Reason for the notification

a)

Position/status

Chief Executive, Land

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

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP     120,376 DSBP    17,763

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01 August 2024

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Armstrong

2

Reason for the notification

a)

Position/status

Chief Corporate Officer Marine

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

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP     114,357 DSBP    18,493

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01 August 2024

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

CEO - 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

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP    108,338 DSBP   10,368

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01 August 2024

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nikki Fox

2

Reason for the notification

a)

Position/status

Chief of Staff to CEO

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

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP    106,412 DSBP   16,547

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01 August 2024

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jack Borrett

2

Reason for the notification

a)

Position/status

Group Company Secretary & General Counsel

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

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP    93,291 DSBP 14,600

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01 August 2024

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Donna Sinnick

2

Reason for the notification

a)

Position/status

Chief of Programme Management 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

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP    77,680 DSBP   5,086

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01 August 2024

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Louise Atkinson

2

Reason for the notification

a)

Position/status

Chief People 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

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP    75,047 DSBP   1,276

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01 August 2024

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Roger O'Callaghan

2

Reason for the notification

a)

Position/status

Chief Executive, South Africa

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

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP    70,196 DSBP   8,262

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01 August 2024

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Pierre Basquin

2

Reason for the notification

a)

Position/status

Chief Executive, Aviation

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

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP    62,235 DSBP   7,529

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01 August 2024

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jerry McLean

2

Reason for the notification

a)

Position/status

Chief Executive Officer, Babcock Canada

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

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP    70,742 DSBP   8,771

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01 August 2024

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Cridland

2

Reason for the notification

a)

Position/status

Chief Executive, Australasia

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

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP    79,448 DSBP   8,463

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01 August 2024

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Brad Yelland

2

Reason for the notification

a)

Position/status

Group Chief Engineering & Technology 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

Award of shares under the Company's Performance share Plan (PSP) and Deferred Share Bonus 2022 Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP    71,229 DSBP   4,732

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

01 August 2024

f)

Place of the transaction

London

Eunice Payne

Company Secretarial Department

01 August 2024

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHZFLFBZVLZBBQ