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Babcock International Group PLC
Remuneration Information • Sep 29, 2023
4702_dirs_2023-09-29_18e53020-a373-4a76-ae09-9583778eda61.html
Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 2303O
Babcock International Group PLC
29 September 2023
Share awards under the Company's Performance Share Plan ("PSP")
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
Award of shares under the Company's
Performance Share Plan ("PSP")
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 520,408 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
29 September 2023
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
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")
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 301,628 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
Nil
e)
Date of the transaction
29 September 2023
f)
Place of the transaction
London
Gemma Aldridge
Babcock International Group PLC
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