Remuneration Information • Jun 14, 2018
Remuneration Information
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RNS Number : 4100R
Babcock International Group PLC
14 June 2018
ANNEX
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Babcock International Group PLC
(the "Company")
On 13 June 2018, the following awards of ordinary shares in the Company ("Shares") were made:
Share awards under the Company's Deferred Bonus-Plan
| Name of PDMR | Number of ordinary shares over which a basic award was granted |
| Archie Bethel | 32,749 |
| Franco Martinelli | 18,483 |
| John Davies | 16,399 |
| Roger Hardy | 16,499 |
| John Howie | 12,142 |
| Simon Bowen | 8,555 |
These awards will vest, subject to the rules of the share plan, after three years.
Share awards under the Company's Performance Share Plan ("PSP")
| Name of PDMR | Number of ordinary shares over which PSP award granted |
| Archie Bethel | 181,605 |
| Franco Martinelli | 101,723 |
| John Davies | 98,043 |
| Roger Hardy | 89,615 |
| John Howie | 88,737 |
| Simon Bowen | 65,283 |
The vesting of the PSP awards is subject to performance targets being met over a three-year performance period (1 April 2018 to 31 March 2021).
All the awards covered by this announcement were granted in the form of nil-cost options and remain subject to the rules of the relevant plan at all times.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Archie Bethel
2
Reason for the notification
a)
Position/status
Chief Executive
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 Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 0 | DBP 32,749 |
| 0 | PSP 181,605 |
d)
Aggregated information
- Aggregated volume
- Price
214,354
Nil
e)
Date of the transaction
13/06/2018
f)
Place of the transaction
London
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Franco Martinelli
2
Reason for the notification
a)
Position/status
Group Finance Director
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 Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 0 | DBP 18,483 |
| 0 | PSP 101,723 |
d)
Aggregated information
- Aggregated volume
- Price
120,206
Nil
e)
Date of the transaction
13/06/2018
f)
Place of the transaction
London
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
John Davies
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 Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 0 | DBP 16,399 |
| 0 | PSP 98,043 |
d)
Aggregated information
- Aggregated volume
- Price
114,442
Nil
e)
Date of the transaction
13/06/2018
f)
Place of the transaction
London
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Roger Hardy
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 Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 0 | DBP 16,499 |
| 0 | PSP 89,615 |
d)
Aggregated information
- Aggregated volume
- Price
106,114
Nil
e)
Date of the transaction
13/06/2018
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 Executive, 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 Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 0 | DBP 12,142 |
| 0 | PSP 88,737 |
d)
Aggregated information
- Aggregated volume
- Price
100,879
Nil
e)
Date of the transaction
13/06/2018
f)
Place of the transaction
London
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
Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 0 | DBP 8,555 |
| 0 | PSP 65,283 |
d)
Aggregated information
- Aggregated volume
- Price
73,838
Nil
e)
Date of the transaction
13/06/2018
f)
Place of the transaction
London
Eunice Payne
Babcock International Group PLC
14 June 2018
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 [email protected] or visit www.rns.com.
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