Director/PDMR Shareholding

RNS Number : 0012Z

Babcock International Group PLC

14 September 2009

 



BABCOCK INTERNATIONAL GROUP PLC

14 September 2009

NOTIFICATION OF TRANSACTIONS OF PDMRs OR THEIR CONNECTED PERSONS

Notification made in accordance with Rule 3.1.4 (1) (a) of the Disclosure and Transparency Rules.

Conditional awards were made to the PDMRs mentioned below on 11 September 2009 under the Babcock International Group PLC Performance Share Plan 2009 ('the PSP') in respect of 60p ordinary shares for nil consideration. The awards are subject to the achievement of pre-defined performance conditions over a three year performance period.  The number of shares over which the awards were granted was determined by reference to the mid-market price for the three consecutive dealing days immediately preceding the date of grant, in accordance with the rules of the PSP.  Subject to the Rules of the PSP the awards will not ordinarily be exercisable before July 2012.

Name of PDMR	Number of ordinary shares over which award granted
Mr P Rogers	132,053
Mr W Tame	85,924

 

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