Rule 8.1- Babcock Internation

RNS Number : 0969K

Babcock International Group PLC

13 April 2010

 



                                                                                                                                                            FORM 8.1                                                                 

DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATES

FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS

(Rules 8.1(a) and (b)(i) of the Takeover Code)

1.         KEY INFORMATION

Name of person dealing (Note 1)	The persons listed at Appendix 1
Company dealt in	Babcock International Group PLC
Class of relevant security to which the dealings being disclosed relate (Note 2)	Ordinary Shares of 60 pence each
Date of dealing	12 April 2010

2.         INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE

(a)        Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3)

	Long	Short
	Number                                     (%)	Number                                         (%)
(1) Relevant securities	See interests in relevant securities (following dealings) at Appendix 1
(2) Derivatives (other than options)
(3) Options and agreements to purchase/sell
Total

(b)        Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3)

Class of relevant security:	Long	Short
	Number                                     (%)	Number                                         (%)
(1) Relevant securities
(2) Derivatives (other than options)
(3) Options and agreements to purchase/sell
Total

(c)        Rights to subscribe (Note 3)

Class of relevant security:	Details

3.         DEALINGS (Note 4)

(a)        Purchases and sales

Purchase/sale	Number of securities	Price per unit (Note 5)
See the description of dealings at Appendix 1.All dealings are pursuant to Babcock International Group PLC's All Employee Share Option Plan.

(b)        Derivatives transactions (other than options)

Product name, e.g. CFD	Long/short (Note 6)	Number of securities (Note 7)	Price per unit (Note 5)

(c)        Options transactions in respect of existing securities

(i)         Writing, selling, purchasing or varying

Product name, e.g. call option	Writing, selling,  purchasing, varying etc.	Number of securities to which the option relates (Note 7)	Exercise price	Type, e.g. American, European etc.	Expiry date	Option money paid/received per unit (Note 5)

(ii)        Exercising

Product name, e.g. call option	Number of securities	Exercise price per unit (Note 5)

(d)        Other dealings (including new securities) (Note 4)

Nature of transaction (Note 8)	Details	Price per unit (if applicable) (Note 5)

4.         OTHER INFORMATION

Agreements, arrangements or understandings relating to options or derivatives

Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced.  If none, this should be stated.

Is a Supplemental Form 8 attached? (Note 9)                                                 NO

Date of disclosure	12 April 2010
Contact name	Albert Dungate, Group Company Secretary and General Counsel, Babcock International Group PLC
Telephone number	[phone]
Name of offeree/offeror with which associated	Babcock International Group PLC
Specify category and nature of associate status (Note 10)	All directors of offeror subsidiaries, associates of Babcock International Group PLC

Notes

The Notes on Form 8.1 can be viewed on the Takeover Panel's website at www.thetakeoverpanel.org.uk

APPENDIX 1

Name of person dealing (Note 1)	Purchase/sale	Number of securities	Price per unit (Note 5)	Interests and short positions (following dealing) in the class of relevant security dealt in
Mr Franco Martinelli	Purchase	21	610 pence	2019
Mr Kevin Fletcher	Purchase	21	610 pence	1177
Mr David Ruff	Purchase	20	610 pence	338
Mr Stanley Billiald	Purchase	17	610 pence	3592
Mr Anthony Moore	Purchase	20	610 pence	412
Mr Archibald Bethel	Purchase	20	610 pence	568
Mr Iain Stuart Urquhart	Purchase	20	610 pence	1851
Mr Robert Whiley	Purchase	21	610 pence	996
Dr Jonathan Hall	Purchase	21	610 pence	87
Mr Mark Hardy	Purchase	20	610 pence	486
Mr James Dixon	Purchase	20	610 pence	486
Mr John Howie	Purchase	21	610 pence	465
Mr Roger Hardy	Purchase	21	610 pence	548
Mr Philip Ross Jones	Purchase	21	610 pence	440
Mr R Grant	Purchase	19	610 pence	380
Mr John Anthony Donaldson	Purchase	20	610 pence	3576
Mr Robert Docherty	Purchase	21	610 pence	224
Mr David Nobes	Purchase	21	610 pence	548
Mr Derick Northcott	Purchase	8	610 pence	219
Mr Terence Woolley	Purchase	4	610 pence	174
Mr James Campbell	Purchase	20	610 pence	465
Mr Colin Wood	Purchase	21	610 pence	465
Mr Kenneth Munro	Purchase	20	610 pence	412
Mr S Ner	Purchase	20	610 pence	4161
Mr Nicholas Paul Hawkes	Purchase	20	610 pence	171

 

END

 

 

DCCIJMMTMBMBBJM