Director/PDMR Shareholding

Babcock International Group PLC

02 August 2023

 

Babcock International Group PLC

('the Company')

Share awards under the Company's Performance Share Plan ("PSP") and the Company's 2022 Deferred Share Bonus Plan ("DSBP") to persons discharging managerial responsibilities ("PDMRs")

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Lockwood
2	Reason for the notification
a)	Position/status	Chief Executive Officer
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	Award of shares under the Company's Deferred Share Bonus Plan ("DSBP")
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil DSBP 76,472
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01/08/2023
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Mellors
2	Reason for the notification
a)	Position/status	Chief Financial Officer
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	Award of shares under the Company's Deferred Share Bonus Plan ("DSBP")
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil DSBP 52,623
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01/08/2023
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tom Newman
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	Award of shares under the Company's Performance Share Plan ("PSP") and Deferred Share Bonus Plan ("DSBP")
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP 77,303 DSBP 28,263
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01/08/2023
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Neal Misell
2	Reason for the notification
a)	Position/status	Chief Executive - Mission Systems
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	Award of shares under the Company's Performance Share Plan ("PSP")
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP 74,126
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01/08/2023
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Dominic Kieran
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	Award of shares under the Company's Performance Share Plan ("PSP") and Deferred Share Bonus Plan ("DSBP")
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP 78,362 DSBP 23,673
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01/08/2023
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Pierre Basquin
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	Award of shares under the Company's Performance Share Plan ("PSP")
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP 37,094
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01/08/2023
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Will Erith
2	Reason for the notification
a)	Position/status	Chief Executive - Marine
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	Award of shares under the Company's Performance Share Plan ("PSP") and Deferred Share Bonus Plan ("DSBP")
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP 67,772 DSBP 17,749
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01/08/2023
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jerry McLean
2	Reason for the notification
a)	Position/status	Chief Executive Officer - Canada
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	Award of shares under the Company's Performance Share Plan ("PSP") and Deferred Share Bonus Plan ("DSBP")
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP 52,492 DSBP 9,463
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01/08/2023
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Cridland
2	Reason for the notification
a)	Position/status	Chief Executive Officer - Australasia
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	Award of shares under the Company's Performance Share Plan ("PSP")
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP 52,480
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01/08/2023
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Roger O'Callaghan
2	Reason for the notification
a)	Position/status	Chief Executive Officer - Africa
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	Award of shares under the Company's Performance Share Plan ("PSP") and Deferred Share Bonus Plan ("DSBP")
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP 52,360 DSBP 13,695
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01/08/2023
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 Corporate Affairs Officer
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	Award of shares under the Company's Performance Share Plan ("PSP") and Deferred Share Bonus Plan ("DSBP")
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP 88,691 DSBP 28,117
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01/08/2023
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Collette McMullen
2	Reason for the notification
a)	Position/status	Chief of Staff
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	Award of shares under the Company's Performance Share Plan ("PSP") and Deferred Share Bonus Plan ("DSBP")
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP 21,056 DSBP 7,018
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01/08/2023
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nikki Fox
2	Reason for the notification
a)	Position/status	Chief Human Resources Officer
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	Award of shares under the Company's Performance Share Plan ("PSP") and Deferred Share Bonus Plan ("DSBP")
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP 72,008 DSBP 21,297
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01/08/2023
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jack Borrett
2	Reason for the notification
a)	Position/status	Group Company Secretary and General Counsel
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	Award of shares under the Company's Performance Share Plan ("PSP") and Deferred Share Bonus Plan ("DSBP")
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP 63,536 DSBP 13,547
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	01/08/2023
f)	Place of the transaction	London

The Remuneration Committee will consider the 2023 PSP award for the Executive Directors after the 2023 AGM and the vote by shareholders on the Company's new remuneration policy.

Eunice Payne

Company Secretarial Department

 

END