Director/PDMR Shareholding

Babcock International Group PLC

15 December 2023

 

Share awards under the Company's Performance Share Plan ("PSP")

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paul Armstrong
2	Reason for the notification
a)	Position/status	Chief Executive Officer, 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")
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP 77,524
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	15/12/2023
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Donna Sinnick
2	Reason for the notification
a)	Position/status	Chief Programme Management 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")
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP 22,336
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	15/12/2023
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bradford Yelland
2	Reason for the notification
a)	Position/status	Chief Engineering & Technology 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")
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP 18,332
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	15/12/2023
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Claire Hamon
2	Reason for the notification
a)	Position/status	Chief Information 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")
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil PSP 13,515
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	15/12/2023
f)	Place of the transaction	London

Eunice Payne

Babcock International Group PLC

 

END