Director/PDMR Shareholding

RNS Number : 8122C

Babcock International Group PLC

19 June 2019

 

ANNEX

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Archie Bethel
2	Reason for the notification
a)	Position/status	Chief Executive
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Exercise of nil cost share awards and sale of shares to satisfy tax and NIC liabilities and dealing costs and retention of the balance of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 29,819 Sale of shares to satisfy tax/NIC and dealing costs GBP 4.80 13,466 Shares retained 16,353
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 29,819 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 13,466 Price GBP: 64,636.27
e)	Date of the transaction	19/06/2019
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Franco Martinelli
2	Reason for the notification
a)	Position/status	Group Finance Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Exercise of nil cost share awards and sale of shares to satisfy tax and NIC liabilities and dealing costs and retention of the balance of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 25,562 Sale of shares to satisfy tax/NIC and dealing costs GBP 4.80 12,057 Shares transferred to spouse Nil 13,505
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 25,562 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 12,057 Price GBP:   57,871.43
e)	Date of the transaction	19/06/2019
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mrs Tracey Martinelli
2	Reason for the notification
a)	Position/status	This notification concerns a person closely associated with a person discharging managerial responsibilities being Franco Martinelli.
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	The receipt of shares from spouse for nil consideration.
c)	Price(s) and volume(s)	Price(s) Volume(s) NIL 13,505
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	19/06/2019
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	John Davies
2	Reason for the notification
a)	Position/status	Chief Executive, Land
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Exercise of nil cost share awards and sale of shares to satisfy tax and NIC liabilities and dealing costs and retention of the balance of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 25,836 Sale of shares to satisfy tax/NIC and dealing costs GBP 4.80 12,186 Shares retained 13,650
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  25,836 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 12,186 Price GBP: 58,491.74
e)	Date of the transaction	19/06/2019
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Roger Hardy
2	Reason for the notification
a)	Position/status	Chief Executive, Aviation
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Exercise of nil cost share awards and sale of shares to satisfy tax and NIC liabilities and dealing costs and retention of the balance of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 15,094 Sale of shares to satisfy tax/NIC and dealing costs GBP 4.80 7,120 Shares retained 7,974
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  15,094 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 7,120 Price GBP:  34,172.68
e)	Date of the transaction	19/06/2019
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	John Howie
2	Reason for the notification
a)	Position/status	Chief Executive, Marine and Technology
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Exercise of nil cost share awards and sale of shares to satisfy tax and NIC liabilities and dealing costs and retention of the balance of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 18,087 Sale of shares to satisfy tax/NIC and dealing costs GBP 4.80 8,713 Shares transferred to spouse 9,374
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 18,087 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 8,713 Price GBP:  41,819.83
e)	Date of the transaction	19/06/2019
f)	Place of the transaction	London

	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lorna Howie
2	Reason for the notification
a)	Position/status	This notification concerns a person closely associated with a person discharging managerial responsibilities being John Howie.
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	The receipt of shares from spouse for nil consideration.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 9,374
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	19/06/2019
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Simon Bowen
2	Reason for the notification
a)	Position/status	Chief Executive - Nuclear
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Exercise of nil cost share awards and sale of shares to satisfy tax and NIC liabilities and dealing costs and retention of the balance of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 9,994 Sale of shares to satisfy tax/NIC and dealing costs GBP 4.80 4,714 Shares retained 5,280
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  9,994 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 4,714 Price GBP:  22,626.67
e)	Date of the transaction	19/06/2019
f)	Place of the transaction	London

Eunice Payne

Babcock International Group PLC

19 June 2019

 

END

 

 

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