TIDMBAB

RNS Number : 1134L

Babcock International Group PLC

20 December 2018

ANNEX

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

 
 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            Initial notification 
       /Amendment 
     ------------------------------  ----------------------------------- 
 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,            Ordinary shares of 60p 
       type of instrument 
                                        GB0009697037 
       Identification code 
     ------------------------------  ----------------------------------- 
 b)   Nature of the transaction       Share Purchase 
     ------------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)            Price(s)     Volume(s) 
 
                                          4.95 GBP     7,500 
                                                     ---------- 
     ------------------------------  ----------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume 
                                        N/A 
 
       - Price 
     ------------------------------  ----------------------------------- 
 e)   Date of the transaction         20/12/2018 
     ------------------------------  ----------------------------------- 
 f)   Place of the transaction        London 
     ------------------------------  ----------------------------------- 
 

Eunice Payne

Babcock International Group PLC

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END

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