Share awards under the Company's Deferred Share Bonus 2022 Plan ("DSBP")
| 1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
| a)
|
Name
|
David Lockwood
|
||||
| 2
|
Reason for the notification
|
|||||
| a)
|
Position/status
|
Chief Executive 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 Deferred Share Bonus 2022 Plan (DSBP) |
||||
| c)
|
Price(s) and volume(s)
|
|
||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
|
||||
| e)
|
Date of the transaction
|
07 July 2025 |
||||
| f)
|
Place of the transaction
|
London |
||||
| 1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
| a)
|
Name
|
David Mellors |
||||
| 2
|
Reason for the notification
|
|||||
| a)
|
Position/status
|
Chief Financial 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 Deferred Share Bonus 2022 Plan (DSBP) |
||||
| c)
|
Price(s) and volume(s)
|
|
||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
|
||||
| e)
|
Date of the transaction
|
07 July 2025 |
||||
| f)
|
Place of the transaction
|
London |
||||
| 1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
| a)
|
Name
|
John Howie |
||||
| 2
|
Reason for the notification
|
|||||
| a)
|
Position/status
|
Chief Corporate Affairs 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 Deferred Share Bonus 2022 Plan (DSBP) |
||||
| c)
|
Price(s) and volume(s)
|
|
||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
|
||||
| e)
|
Date of the transaction
|
07 July 2025 |
||||
| f)
|
Place of the transaction
|
London |
||||
| 1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
| a)
|
Name
|
Harry Holt |
||||
| 2
|
Reason for the notification
|
|||||
| a)
|
Position/status
|
Chief Executive Officer, Nuclear |
||||
| 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 Deferred Share Bonus 2022 Plan (DSBP) |
||||
| c)
|
Price(s) and volume(s)
|
|
||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
|
||||
| e)
|
Date of the transaction
|
07 July 2025 |
||||
| f)
|
Place of the transaction
|
London |
||||
| 1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
| a)
|
Name
|
Tom Newman |
||||
| 2
|
Reason for the notification
|
|||||
| a)
|
Position/status
|
Chief Executive, Land |
||||
| 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 Deferred Share Bonus 2022 Plan (DSBP) |
||||
| c)
|
Price(s) and volume(s)
|
|
||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
|
||||
| e)
|
Date of the transaction
|
07 July 2025 |
||||
| f)
|
Place of the transaction
|
London |
||||
| 1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
| a)
|
Name
|
Neal Misell |
||||
| 2
|
Reason for the notification
|
|||||
| a)
|
Position/status
|
Chief Executive Officer Mission Systems |
||||
| 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 Deferred Share Bonus 2022 Plan (DSBP) |
||||
| c)
|
Price(s) and volume(s)
|
|
||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
|
||||
| e)
|
Date of the transaction
|
07 July 2025 |
||||
| f)
|
Place of the transaction
|
London |
||||
| 1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
| a)
|
Name
|
Louise Atkinson |
||||
| 2
|
Reason for the notification
|
|||||
| a)
|
Position/status
|
Chief People 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 Deferred Share Bonus 2022 Plan (DSBP) |
||||
| c)
|
Price(s) and volume(s)
|
|
||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
|
||||
| e)
|
Date of the transaction
|
07 July 2025 |
||||
| 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 & 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
|
Award of shares under the Company's Deferred Share Bonus 2022 Plan (DSBP) |
||||
| c)
|
Price(s) and volume(s)
|
|
||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
|
||||
| e)
|
Date of the transaction
|
07 July 2025 |
||||
| 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 Delivery 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 Deferred Share Bonus 2022 Plan (DSBP) |
||||
| c)
|
Price(s) and volume(s)
|
|
||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
|
||||
| e)
|
Date of the transaction
|
07 July 2025 |
||||
| f)
|
Place of the transaction
|
London |
||||
| 1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
| a)
|
Name
|
Nick Hine |
||||
| 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 Deferred Share Bonus 2022 Plan (DSBP) |
||||
| c)
|
Price(s) and volume(s)
|
|
||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
|
||||
| e)
|
Date of the transaction
|
07 July 2025 |
||||
| f)
|
Place of the transaction
|
London |
||||
| 1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
| a)
|
Name
|
Andrew Cridland |
||||
| 2
|
Reason for the notification
|
|||||
| a)
|
Position/status
|
Chief Executive Officer Australasia |
||||
| 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 Deferred Share Bonus 2022 Plan (DSBP) |
||||
| c)
|
Price(s) and volume(s)
|
|
||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
|
||||
| e)
|
Date of the transaction
|
07 July 2025 |
||||
| f)
|
Place of the transaction
|
London |
||||
| 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
|
Award of shares under the Company's Deferred Share Bonus 2022 Plan (DSBP) |
||||
| c)
|
Price(s) and volume(s)
|
|
||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
|
||||
| e)
|
Date of the transaction
|
07 July 2025 |
||||
| f)
|
Place of the transaction
|
London |
||||
| 1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
| a)
|
Name
|
Pierre Basquin |
||||
| 2
|
Reason for the notification
|
|||||
| a)
|
Position/status
|
Chief Executive Officer, Aviation |
||||
| 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 Deferred Share Bonus 2022 Plan (DSBP) |
||||
| c)
|
Price(s) and volume(s)
|
|
||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
|
||||
| e)
|
Date of the transaction
|
07 July 2025 |
||||
| f)
|
Place of the transaction
|
London |
||||
Company Secretarial Department
Babcock International Group PLC
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