Director/PDMR Shareholding

RNS Number : 5948H

Babcock International Group PLC

01 December 2015

Babcock International Group PLC

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

The following announcement is made pursuant to Rule 3.1.2 R. of the Disclosure and Transparency Rules.

The Company was notified on 30 November 2015 of the following transactions:

Exercises of Share Awards and Sales of Shares so Acquired

On 30 November 2015 the below mentioned directors of Babcock entered into the following transactions in respect of share awards held by them:

Name of Director	Shares Acquired on Exercise of Share Awards	Percentage of issued share class acquired	Shares Sold *	Percentage of issued share class sold	Sale Price per Share Sold
Peter Rogers	229,755	0.45%	103,659	0.20%	£10.7888
William Tame	74,390	0.015%	35,061	0.007%	£10.71
Kevin Thomas	99,316	0.02%	46,805	0.009%	£10.7888
John Davies	40,836	0.008%	19,251	0.004%	£10.7888

*sufficient to cover tax & dealing costs

Following these transactions the beneficial ownership of the executive directors or their said connected persons is as follows:

Name of Director	Registered Holder	Before Transactions	After Transactions	% Total Voting Rights post Transaction
Peter Rogers	Nominee for Peter Rogers	1,124,733	1,250,829
	Total	1,124,733	1,250,829	0.248%

William Tame	Mr W Tame	1,567	1,567
	Mrs K Tame	459,722	499,051
	Nominee for Mr Tame	4,154	4,154
	Capita IRG Trustees	4,075	4,075
	Total	469,518	508,847	0.1%

Kevin Thomas	Nominee for Mr K Thomas	68,179	120,690
	Nominee for Mrs S Thomas	172,246	172,246
	Total	240,425	292,936	0.058%

John Davies	Mr J Davies	96,786	118,371
	Total	96,786	118,371	0.023%