Babcock International Group PLC
('the Company')
Share awards under the Company's Performance Share Plan ("PSP") and the Company's 2022 Deferred Share Bonus Plan ("DSBP") to persons discharging managerial responsibilities ("PDMRs")
| 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 Deferred Share Bonus Plan ("DSBP") | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 01/08/2023 | ||||
| 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 Deferred Share Bonus Plan ("DSBP") | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 01/08/2023 | ||||
| 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 Plan ("DSBP") | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 01/08/2023 | ||||
| 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
| Chief Executive - 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") | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 01/08/2023 | ||||
| f)
| Place of the transaction
| London | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Dominic Kieran
| ||||
| 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 Plan ("DSBP") | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 01/08/2023 | ||||
| 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") | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 01/08/2023 | ||||
| f)
| Place of the transaction
| London | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Will Erith | ||||
| 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 Performance Share Plan ("PSP") and Deferred Share Bonus Plan ("DSBP") | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 01/08/2023 | ||||
| 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 - 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 Plan ("DSBP") | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 01/08/2023 | ||||
| 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 Officer - 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") | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 01/08/2023 | ||||
| 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 Officer - 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 Plan ("DSBP") | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 01/08/2023 | ||||
| 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 Plan ("DSBP") | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 01/08/2023 | ||||
| f)
| Place of the transaction
| London | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Collette McMullen | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief of Staff | ||||
| 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 Plan ("DSBP") | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 01/08/2023 | ||||
| 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 Human Resources 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 Plan ("DSBP") | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 01/08/2023 | ||||
| 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 and 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 Plan ("DSBP") | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 01/08/2023 | ||||
| f)
| Place of the transaction
| London | ||||
The Remuneration Committee will consider the 2023 PSP award for the Executive Directors after the 2023 AGM and the vote by shareholders on the Company's new remuneration policy.
Eunice Payne
Company Secretarial Department
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