Director/PDMR Shareholding

RNS Number : 1801B

Babcock International Group PLC

14 June 2016

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 13 June 2016 of the following transactions:

Exercises of Share Awards and Sales of Shares so Acquired

On 13 June 2016 William Tame entered into the following transactions in respect of share awards held by him:

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
William Tame	81,417	0.016%	38,373	0.008%	£10.016

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

William Tame

81,417

0.016%

38,373

0.008%

£10.016

*sufficient to cover tax & dealing costs

Following these transactions the beneficial ownership of Mr Tame and his connected persons is as follows:

Name of Director	Name of Registered Holder	Before Transactions	After Transactions	% Total Voting Rights post Transaction
William Tame	Mr W Tame	1,567	1,567
	Mrs K Tame	499,051	542,095
	Nominee for Mr Tame	4,154	4,154
	Capita IRG Trustees	4,075	4,075
	Total	508,847	551,891	0.11%