Director/PDMR Shareholding

Babcock International Group PLC

09 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	Nicholas (Jack) Borrett
2	Reason for the notification
a)	Position/status	Group Company Secretary & 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	Exercise of nil cost share awards and sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 10,713 Sale of shares GBP 10.277148 10,713
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 10,713 Price GBP: Nil Shares sold Volume: 10,713 Price GBP: £110,099.09
e)	Date of the transaction	08/07/2026
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 Transformation 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	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 10,277 Sale of shares GBP 10.306 4,848 Balance of shares retained 5,429
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 10,277 Price GBP: Nil Shares sold Volume: 4,848 Price GBP: £49,963.49
e)	Date of the transaction	08/07/2026
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 Officer 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
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 12,455 Sale of shares GBP 10.247 12,455
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 12,455 Price GBP: Nil Shares sold Volume: 12,455 Price GBP: £127,626.39
e)	Date of the transaction	08/07/2026
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 Officer 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 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 5,330 Sale of shares GBP 10.242808 3,263 Balance of shares retained 2,067
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 5,330 Price GBP: Nil Shares sold Volume: 3,263 Price GBP: £33,422.28
e)	Date of the transaction	08/07/2026
f)	Place of the transaction	London

Group Secretariat

Babcock International Group PLC

 

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