RNS Number : 0444X

Babcock International Group PLC

15 December 2023

Share awards under the Company's Performance Share Plan ("PSP")

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 Paul Armstrong

2

Reason for the notification

a)

Position/status

Chief Executive Officer, Marine

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

Award of shares under the Company's

Performance Share Plan ("PSP")

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP 77,524

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

15/12/2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 Donna Sinnick

2

Reason for the notification

a)

Position/status

Chief Programme Management Officer

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

Award of shares under the Company's

Performance Share Plan ("PSP")

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP 22,336

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

15/12/2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 Bradford Yelland

2

Reason for the notification

a)

Position/status

Chief Engineering & Technology Officer

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

Award of shares under the Company's

Performance Share Plan ("PSP")

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP 18,332

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

15/12/2023

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 Claire Hamon

2

Reason for the notification

a)

Position/status

Chief Information Officer

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

Award of shares under the Company's

Performance Share Plan ("PSP")

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	PSP 13,515

d)

Aggregated information

- Aggregated volume

- Price

N/A

Nil

e)

Date of the transaction

15/12/2023

f)

Place of the transaction

London

Eunice Payne

Babcock International Group PLC

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHQELFFXLLZFBD