Director/PDMR Shareholding

Babcock International Group PLC

05 August 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	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	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 52,623 Sale of shares GBP 11.443276 24,804 Balance of shares retained 27,819
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 52,623 Price GBP: Nil Shares sold Volume: 24,804 Price GBP: 283,839.02
e)	Date of the transaction	03/08/2026
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 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 37,094 Sale of shares GBP 11.443276 22,696 Balance of shares retained 14,398
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 37,094 Price GBP: Nil Shares sold Volume: 22,696 Price GBP: 259,716.59
e)	Date of the transaction	03/08/2026
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 & 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 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 63,536 Sale of shares GBP 11.443276 29,946 Balance of shares retained 33,590
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 63,536 Price GBP: Nil Shares sold Volume: 29,946 Price GBP: 342,680.34
e)	Date of the transaction	03/08/2026
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nicholas Hine
2	Reason for the notification
a)	Position/status	Chief Growth Officer & 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	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 31,272 Sale of shares GBP 11.443276 14,744 Balance of shares retained 16,528
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 31,272 Price GBP: Nil Shares sold Volume: 14,744 Price GBP: 168,719.66
e)	Date of the transaction	03/08/2026
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jennifer McElhinney
2	Reason for the notification
a)	Position/status	Interim Chief People 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.
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 8,339 Sale of shares GBP 11.443276 8,339
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 8,339 Price GBP: Nil Shares sold Volume: 8,339 Price GBP: 95,425.48
e)	Date of the transaction	03/08/2026
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 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 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 74,126 Sale of shares GBP 11.443276 34,936 Balance of shares retained 39,190
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 74,126 Price GBP: Nil Shares sold Volume: 34,936 Price GBP: 399,782.29
e)	Date of the transaction	03/08/2026
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 25,921 Sale of shares GBP 11.443276 12,223 Balance of shares retained 13,698
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 25,921 Price GBP: Nil Shares sold Volume: 12,223 Price GBP: 139,871.16
e)	Date of the transaction	03/08/2026
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Louise Atkinson
2	Reason for the notification
a)	Position/status	Chief Executive Land & 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	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 33,943 Sale of shares GBP 11.965 33,943
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 33,943 Price GBP: Nil Shares sold Volume: 33,943 Price GBP: 406,128.00
e)	Date of the transaction	05/08/2026
f)	Place of the transaction	London

Group Secretariat

Babcock International Group PLC

 

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