Director/PDMR Shareholding

RNS Number : 2550P
Babcock International Group PLC
20 March 2009
 




Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters.


1.

Name of the issuer


BABCOCK INTERNATIONAL GROUP PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


(i)





3.

Name of person discharging managerial

responsibilities/director


MR P L ROGERS

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


AS IN (3)





5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1


AS IN (3) AND (4)

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares


60P ORDINARY 





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them


MR P L ROGERS 125,000

8.

State the nature of the transaction

EXERCISE OF OPTIONS & LTIPs FOR TAX PLANNING REASONS SELLING ONLY SUFFICIENT SHARES TO COVER RESULTANT TAX  LIABILITY WHILST CONTINUING TO HOLD THE BALANCE.





9.

Number of shares, debentures or financial

instruments relating to shares acquired


  913,440 ORDINARY SHARES

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.40%





11.

Number of shares, debentures or financial

instruments relating to shares disposed


441,376

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.19%





13.

Price per share or value of transaction


447.09P/SHARE


14.

Date and place of transaction


20 MARCH 2009 LONDON





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


597,064    0.26%

16.

Date issuer informed of transaction




20 MARCH 2009







If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes


17.

Date of grant


N/A

18.

Period during which or date on which exercisable

N/A






19.

Total amount paid (if any) for grant of the option

N/A

20.

Description of shares or debentures involved (class and number)

N/A







21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

N/A


22.

Total number of shares or debentures over which options held following notification

N/A





23.

Any additional information

N/A

24.

Name of contact and telephone number for queries

N/A







Name of authorised official of issuer responsible for making notification

STANLEY BILLIALD


Date of notification  20 MARCH 2009




Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



This information is provided by RNS
The company news service from the London Stock Exchange
 
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