Babcock International Group PLC Director/PDMR Shareholding (0691K)
August 22 2023 - 3:54AM
UK Regulatory
TIDMBAB
RNS Number : 0691K
Babcock International Group PLC
22 August 2023
ANNEX
Template for notification and public disclosure of transactions
by persons discharging managerial responsibilities and persons
closely associated with them
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name John Howie
-------------------------- -------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status Chief Corporate Affairs Officer
-------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Babcock International Group PLC
-------------------------- -------------------------------------------
b) LEI 213800TSKOLX4EU6L377
-------------------------- -------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Exercise of nil cost share awards
and sale of shares to satisfy tax
and NIC liabilities and dealing costs
and retention of the balance of shares.
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Shares
acquired
on exercise
of award Nil 56,016
------------ ----------
Sale of
shares
to satisfy
tax/NIC
and dealing
costs GBP 3.7301 26,983
------------ ----------
Shares
retained
transferred
to spouse 29,033
----------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume Exercise
Volume: 56,016
- Price Price GBP: Nil
Shares sold to satisfy tax/NIC and
dealing costs
Volume: 26,983
Price GBP: 100,649.29
-------------------------- -------------------------------------------
e) Date of the transaction 21 August 2023
-------------------------- -------------------------------------------
f) Place of the transaction London
-------------------------- -------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Lorna Howie
-------------------------- -----------------------------------------
Reason for the notification
2
---------------------------------------------------------------------
a) Position/status This notification concerns a person
closely associated with a person
discharging managerial responsibilities
being John Howie
-------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name Babcock International Group PLC
-------------------------- -----------------------------------------
b) LEI 213800TSKOLX4EU6L377
-------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated
4 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 Receipt of shares from spouse for
nil consideration
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 29,033
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 21 August 2023
-------------------------- -----------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------
Eunice Payne
Babcock International Group PLC
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END
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