RNS Number : 4054I

Babcock International Group PLC

04 August 2023

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 O'Callaghan

2

Reason for the notification

a)

Position/status

Chief Executive Officer | Africa

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

Exercise of nil cost share awards and sale of shares to satisfy tax and NIC liabilities and dealing costs.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Shares acquired on exercise of award	Nil	22,232
Sale of shares to satisfy tax/NIC and dealing costs	GBP 3.70	10,040
Shares retained		12,192

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume: 22,232

Price GBP: Nil

Shares sold to satisfy tax/NIC and dealing costs

Volume: 22,241

Price GBP: 37,148.00

e)

Date of the transaction

03 August 2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jack Borrett

2

Reason for the notification

a)

Position/status

Group Company Secretary and General Counsel

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

Exercise of nil cost share awards and sale of shares to satisfy tax and NIC liabilities and dealing costs.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Shares acquired on exercise of award	Nil	15,337
Sale of shares to satisfy tax/NIC and dealing costs	GBP 3.73	7,234
Shares retained transferred to spouse		8,103

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume: 15,337

Price GBP: Nil

Shares sold to satisfy tax/NIC and dealing costs

Volume: 7,234

Price GBP: 26,982.82

e)

Date of the transaction

03 August 2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rosemary Parratt

2

Reason for the notification

a)

Position/status

This notification concerns a person closely associated with a person discharging managerial responsibilities being Jack Borrett.

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

The receipt of shares from spouse for nil consideration.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
NIL	8,103

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

03.08.2023

f)

Place of the transaction

London

Eunice Payne

Babcock International Group PLC

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