RNS Number : 0992Y

Babcock International Group PLC

12 May 2016

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer BABCOCK INTERNATIONAL GROUP PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)
3.	Name of person discharging managerial responsibilities/director MR JOHN HOWIE	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person MR JOHN HOWIE
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 MR JOHN HOWIE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares 60P ORDINARY
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them JOHN HOWIE:  88,459 LORNA HOWIE: 4,670 CAPITA IRG TRUSTEES LTD: 1,546 NOMINEE (JOHN HOWIE): 2,629	8.	State the nature of the transaction ALLOCATION IN RESPECT OF THE COMPANY'S APPROVED EMPLOYEE SHARE OWNERSHIP PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired   14 ORDINARY SHARES	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000003%
11.	Number of shares, debentures or financial instruments relating to shares disposed N/A	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction 967.97p per share	14.	Date and place of transaction 10 MAY 2016
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)  97,318 ORDINARY SHARES (0.02%)	16.	Date issuer informed of transaction     11 MAY 2016

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant N/A	18.	Period during which or date on which exercisable N/A
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) N/A
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A	22.	Total number of shares or debentures over which options held following notification N/A
23.	Any additional information	24.	Name of contact and telephone number for queries

Name of authorised official of issuer responsible for making notification

EUNICE PAYNE

Date of notification   

12 MAY 2016

Notes:   This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

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