Director/PDMR Shareholding
Summary by AI BETAClose X
ANNEX
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1
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Details of the person discharging managerial responsibilities / person closely associated
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|||||||||||||
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a)
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Name
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David Mellors |
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2
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Reason for the notification
|
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a)
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Position/status
|
Chief Financial Officer |
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b)
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Initial notification /Amendment
|
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||||||||
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a)
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Name
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Babcock International Group PLC |
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b)
|
LEI
|
213800TSKOLX4EU6L377
|
||||||||||||
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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
|
||||||||||||
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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. |
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c)
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Price(s) and volume(s)
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|
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d)
|
Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 52,623 Price GBP: Nil
Shares sold Volume: 24,804 Price GBP: 283,839.02
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e)
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Date of the transaction
|
03/08/2026 |
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f)
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Place of the transaction
|
London |
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1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||||||||
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a)
|
Name
|
Pierre Basquin |
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2
|
Reason for the notification
|
|||||||||||||
|
a)
|
Position/status
|
Chief Executive Aviation |
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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 |
||||||||||||
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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)
|
|
||||||||||||
|
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 |
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|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||||||||
|
a)
|
Name
|
Jack Borrett |
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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)
|
|
||||||||||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 63,536 Price GBP: Nil
Shares sold Volume: 29,946 Price GBP: 342,680.34
|
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|
e)
|
Date of the transaction
|
03/08/2026 |
||||||||||||
|
f)
|
Place of the transaction
|
London |
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|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||||||||
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a)
|
Name
|
Nicholas Hine |
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2
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Reason for the notification
|
|||||||||||||
|
a)
|
Position/status
|
Chief Growth Officer & Chief Executive Marine |
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|
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)
|
|
||||||||||||
|
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 |
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1
|
Details of the person discharging managerial responsibilities / person closely associated
|
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a)
|
Name
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Jennifer McElhinney |
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2
|
Reason for the notification
|
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a)
|
Position/status
|
Interim Chief People Officer |
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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)
|
|
|||||||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 8,339 Price GBP: Nil
Shares sold Volume: 8,339 Price GBP: 95,425.48
|
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|
e)
|
Date of the transaction
|
03/08/2026 |
|||||||||
|
f)
|
Place of the transaction
|
London |
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|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||||||||
|
a)
|
Name
|
Neal Misell |
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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)
|
|
||||||||||||
|
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 |
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|
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)
|
|
||||||||||||
|
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)
|
|
|||||||||
|
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 |
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Group Secretariat
Babcock International Group PLC
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