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Babcock Intnl Group (BAB)

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Friday 14 June, 2019

Babcock Intnl Group

Director/PDMR Shareholding

RNS Number : 3686C
Babcock International Group PLC
14 June 2019
 

 

ANNEX

 

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Babcock International Group PLC

(the "Company")

 

On 13 June 2019, the following awards of ordinary shares in the Company ("Shares") were made:

 

Share awards under the Company's Deferred Bonus-Plan

Name of PDMR

Number of ordinary shares over which a basic award was granted

Archie Bethel

56,453

Franco Martinelli

33,087

John Davies

28,570

Roger Hardy

29,239

John Howie

19,808

Simon Bowen

16,189

 

These awards will vest, subject to the rules of the share plan, after three years.

 

Share awards under the Company's Performance Share Plan ("PSP")

 

Name of PDMR

Number of ordinary shares over which PSP award granted

Archie Bethel

263,685

Franco Martinelli

147,743

John Davies

142,443

Roger Hardy

130,103

John Howie

128,828

Simon Bowen

130,517

 

The vesting of the PSP awards is subject to performance targets being met over a three-year performance period (1 April 2019 to 31 March 2022).

 

All the awards covered by this announcement were granted in the form of nil-cost options and remain subject to the rules of the relevant plan at all times.

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Archie Bethel

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive

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

 

 

Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

0

 

DBP 56,453

0

PSP 263,685

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

320,138

 

 

Nil

 

e)

 

Date of the transaction

 

 

13/06/2019

f)

 

Place of the transaction

 

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Franco Martinelli

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Finance Director

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

 

 

Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

0

DBP 33,087

0

PSP  147,743

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

180,830

 

 

Nil

 

e)

 

Date of the transaction

 

 

13/06/2019

f)

 

Place of the transaction

 

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

John Davies

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive, Land

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

 

 

Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

0

DBP  28,570

 

0

PSP   142,443

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

171,013

 

 

Nil

 

e)

 

Date of the transaction

 

 

13/06/2019

f)

 

Place of the transaction

 

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Roger Hardy

 

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

 

 

Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

0

DBP 29,239

 

0

PSP  130,103

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

159,342

 

 

Nil

 

e)

 

Date of the transaction

 

 

13/06/2019

f)

 

Place of the transaction

 

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

John Howie

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

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

 

 

Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

0

DBP 19,808

 

0

PSP  128,828

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

148,636

 

 

Nil

 

e)

 

Date of the transaction

 

 

13/06/2019

f)

 

Place of the transaction

 

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Simon Bowen

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive, Cavendish 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

 

 

Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

0

DBP 16,189

 

0

PSP 130,517

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

146,706

 

 

Nil

 

e)

 

Date of the transaction

 

 

13/06/2019

f)

 

Place of the transaction

 

 

London

 

Eunice Payne

Babcock International Group PLC

14 June 2019


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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