Director/PDMR Shareholding

Babcock International Group PLC

01 October 2026

 

Notification of transactions by persons discharging managerial responsibilities - dividend reinvestment standing instruction

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	Dividend Reinvestment standing instruction
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 9.93 749
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	29/09/2026
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jen 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	Dividend Reinvestment standing instruction
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 9.761 6
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	25/09/2026
f)	Place of the transaction	London

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 287,451 Sale of shares to satisfy tax and dealing costs GBP 9.8872 135,451 Shares retained 152,000
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 287,451 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 135,451 Price GBP: 1,339,231.13
e)	Date of the transaction	30/09/2026
f)	Place of the transaction	London

Group Secretariat

Babcock International Group PLC

 

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