Director/PDMR Shareholding

Babcock International Group PLC

08 July 2026

 

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	Nick Hine
2	Reason for the notification
a)	Position/status	Chief Executive, Growth and 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	Exercise of nil cost share awards and sale of shares to satisfy tax 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 24,345 Sale of shares GBP 10.715 11,481 Balance of shares retained 12,864
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 24,345 Price GBP: Nil Shares sold Volume: 11,481 Price GBP: £123,018.92
e)	Date of the transaction	07/07/2026
f)	Place of the transaction	London

Group Secretariat

Babcock International Group PLC

 

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