Director/PDMR Shareholding

Summary by AI ^BETAClose X

Babcock International Group PLC announced on July 8, 2026, that several individuals discharging managerial responsibilities received share awards under the Company's Performance Share Plan and Deferred Share Bonus 2022 Plan. Specifically, Harry Holt was awarded 214,728 PSP shares and 14,255 DSBP shares; David Mellors received 129,383 PSP shares; Nicholas (Jack) Borrett was awarded 51,916 PSP shares; Donna Sinnick received 59,551 PSP shares; Louise Atkinson was awarded 65,659 PSP shares; Neal Misell received 72,530 PSP shares; Nicholas Hine was awarded 133,609 PSP shares and 9,868 DSBP shares; and Pierre Basquin received 46,443 PSP shares and 5,171 DSBP shares. All these awards were made at nil cost on July 7, 2026, in London.

Disclaimer*

Babcock International Group PLC

08 July 2026

Share awards under the Company's Performance Share Plan ("PSP") and the Deferred Share Bonus 2022 Plan ("DSBP")

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Harry Holt

2

Reason for the notification

a)

Position/status

Deputy Chief Executive 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

Award of shares under the Company's Performance Share Plan (PSP) and Deferred Share Bonus 2022 Plan (DSBP).

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

PSP 214,728

DSBP 14,255

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

07 July 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

Award of shares under the Company's Performance Share Plan (PSP)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

129,383

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

07 July 2026

f)

Place of the transaction

London

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

Award of shares under the Company's Performance Share Plan (PSP)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

51,916

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

07 July 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

Award of shares under the Company's Performance Share Plan (PSP)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

59,551

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

07 July 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

Award of shares under the Company's Performance Share Plan (PSP)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

26,244

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

07 July 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 Officer Land and 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

Award of shares under the Company's Performance Share Plan (PSP)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

65,659

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

07 July 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

Award of shares under the Company's Performance Share Plan (PSP)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

72,530

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

07 July 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

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 Performance Share Plan (PSP) and Deferred Share Bonus 2022 Plan (DSBP).

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

PSP 133,609

DSBP 9,868

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

07 July 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

Award of shares under the Company's Performance Share Plan (PSP) and Deferred Share Bonus 2022 Plan (DSBP).

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

PSP 46,443

DSBP 5,171

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

07 July 2026

f)

Place of the transaction

London

Group Secretariat

Babcock International Group PLC

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

Director/PDMR Shareholding

Summary by AI ^BETAClose X

Companies

UK 100

Latest directors dealings

Director/PDMR Shareholding

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X