Director/PDMR Shareholding
Source: RNS
Share awards under the Company's Performance Share Plan ("PSP")
On 01 August 2022, the Company made the following awards of ordinary shares in the Company ("Shares"):
|
Name of Executive Director |
Number of ordinary shares over which PSP award granted |
|
David Lockwood |
474,418 |
|
David Mellors |
332,093 |
These awards will vest, subject to performance and the rules of the PSP, after three years and remain subject to a two‑year holding period.
In addition, on 01 August 2022, the Company made the following awards of shares to persons discharging managerial responsibilities ("PDMRs"):
These awards will vest after three years and remain subject to a two‑year holding period.
|
Name of PDMRs |
Number of ordinary shares over which PSP award granted |
|
Tom Newman |
69,767 |
|
Dominic Kieran |
77,906 |
|
Neal Misell |
81,395 |
|
Will Erith |
71,162 |
Share awards under the Company's Deferred Share Bonus 2022 Plan ("DSBP")
On 01 August 2022, the following awards of ordinary shares in the Company ("Shares") were made:
|
Name of Executive Director/PDMR |
Number of ordinary shares over which DSBP award granted |
|
David Lockwood |
281,373 |
|
David Mellors |
194,495 |
|
Tom Newman |
36,744 |
|
Dominic Kieran |
36,881 |
|
Neal Misell |
48,753 |
|
Will Erith |
42,163 |
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
|
David Lockwood
|
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
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 Bonus Plan ("DSBP") |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
|
||||
|
e)
|
Date of the transaction
|
01/08/2022 |
||||
|
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") and Deferred Bonus Plan ("DSBP") |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
|
||||
|
e)
|
Date of the transaction
|
01/08/2022 |
||||
|
f)
|
Place of the transaction
|
London |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Tom Newman |
||||
|
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 Performance Share Plan ("PSP") and Deferred Bonus Plan ("DSBP") |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
|
||||
|
e)
|
Date of the transaction
|
01/08/2022 |
||||
|
f)
|
Place of the transaction
|
London |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Dominic Kieran
|
||||
|
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
|
Award of shares under the Company's Performance Share Plan ("PSP") and Deferred Bonus Plan ("DSBP") |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
|
||||
|
e)
|
Date of the transaction
|
01/08/2022 |
||||
|
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 - 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 Bonus Plan ("DSBP") |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
|
||||
|
e)
|
Date of the transaction
|
01/08/2022 |
||||
|
f)
|
Place of the transaction
|
London |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Will Erith |
||||
|
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 Performance Share Plan ("PSP") and Deferred Bonus Plan ("DSBP") |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
|
||||
|
e)
|
Date of the transaction
|
01/08/2022 |
||||
|
f)
|
Place of the transaction
|
London |
||||
Eunice Payne
Company Secretarial Department
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