Share awards under the Company's 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
| 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 2022 Plan (DSBP) | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 07 July 2025 | ||||
| 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 2022 Plan (DSBP) | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 07 July 2025 | ||||
| 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 Deferred Share Bonus 2022 Plan (DSBP) | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 07 July 2025 | ||||
| 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 Officer, 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 Share Bonus 2022 Plan (DSBP) | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 07 July 2025 | ||||
| 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 Deferred Share Bonus 2022 Plan (DSBP) | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 07 July 2025 | ||||
| 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 Officer 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 Deferred Share Bonus 2022 Plan (DSBP) | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
|
07 July 2025 | ||||
| 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 Deferred Share Bonus 2022 Plan (DSBP) | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 07 July 2025 | ||||
| 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 Deferred Share Bonus 2022 Plan (DSBP) | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 07 July 2025 | ||||
| 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 Delivery 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 2022 Plan (DSBP) | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 07 July 2025 | ||||
| f)
| Place of the transaction
| London | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Nick Hine | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Executive 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 Deferred Share Bonus 2022 Plan (DSBP) | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 07 July 2025 | ||||
| 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 Deferred Share Bonus 2022 Plan (DSBP) | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 07 July 2025 | ||||
| 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 Deferred Share Bonus 2022 Plan (DSBP) | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 07 July 2025 | ||||
| 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 Officer, 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 Share Bonus 2022 Plan (DSBP) | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 07 July 2025 | ||||
| f)
| Place of the transaction
| London | ||||
Company Secretarial Department
Babcock International Group PLC
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