Director/PDMR Shareholding

RNS Number : 3731J
Babcock International Group PLC
29 March 2010
 



 

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 666,641

8.

State the nature of the transaction

 

EXERCISE OF SHARE AWARDS  - 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

 

  74,528 ORDINARY SHARES

10.

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

0.03%





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

30,634 ORDINARY SHARES

12.

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

0.013%





13.

Price per share or value of transaction

 

580.3682P P/SHARE

 

14.

Date and place of transaction

 

29/03/10 LONDON





15.

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

 

710,535     0.3%

16.

Date issuer informed of transaction

 

 

 

29/03/10

 





 

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

EUNICE PAYNE

 

Date of notification  30 MARCH 2010

 

 

 

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
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