RNS Number : 7006K
Babcock International Group PLC
08 December 2025
 

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

 

 

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

 

 

Transfer of shares to spouse for nil consideration

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

NIL

34,218

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

N/A

 

Nil

 

e)

 

Date of the transaction

 

 

08/12/2025

f)

 

Place of the transaction

 

 

Outside a trading venue

 

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

 

 

Receipt of shares from spouse for nil consideration

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

NIL

34,218

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

N/A

 

Nil

 

e)

 

Date of the transaction

 

 

08/12/2025

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

Group Secretariat

Babcock International Group PLC

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