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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a)
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Name
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Andrew Cridland |
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2
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Reason for the notification
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a)
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Position/status
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Chief Executive Officer Australasia |
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b)
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Initial notification /Amendment
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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)
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LEI
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213800TSKOLX4EU6L377
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 60p
GB0009697037
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b)
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Nature of the transaction
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Exercise of nil cost share award 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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d)
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Aggregated information
- Aggregated volume
- Price
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Exercise Volume: Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs Volume: 8,799 Price GBP: 44,620.61
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e)
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Date of the transaction
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15 November 2024 |
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f)
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Place of the transaction
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London |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Claire Brooke Cridland |
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2
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Reason for the notification
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a)
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Position/status
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This notification concerns a person closely associated with a person discharging managerial responsibilities being Andrew Cridland. |
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b)
|
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
|
|||||||
|
a)
|
Name
|
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
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The receipt of shares from spouse for nil consideration. |
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c)
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Price(s) and volume(s)
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|
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A
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e)
|
Date of the transaction
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15 November 2024 |
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f)
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Place of the transaction
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London |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Tom Newman |
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2
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Reason for the notification
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a)
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Position/status
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Chief Executive, Land |
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b)
|
Initial notification /Amendment
|
Initial notification |
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|
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)
|
|
||||||||||||
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d)
|
Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 92,549 Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs Volume: 43,627 Price GBP: 221,407.03
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e)
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Date of the transaction
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15 November 2024 |
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f)
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Place of the transaction
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London |
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Group Secretariat
Babcock International Group PLC
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