RNS Number : 2348C
Babcock International Group PLC
06 February 2024

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

Nikki Fox

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

Dividend Reinvestment (standing instruction Dividend Reinvestment Plan)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

4.362 GBP

9 shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

19 January 2024

f)

Place of the transaction

London

Eunice Payne

Babcock International Group PLC

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