TIDMBAB

RNS Number : 5921W

Babcock International Group PLC

22 November 2010

Annex DTR3

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

All relevant boxes should be completed in block capital letters.

 
                                               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 
       Name of the issuer BABCOCK              accordance with section 793 of 
 1.    INTERNATIONAL GROUP PLC           2.    the Companies Act (2006). (i) 
 
                                               State whether notification 
                                               relates to a person connected 
                                               with a person discharging 
       Name of person discharging              managerial 
       managerial                              responsibilities/director named 
       responsibilities/director MR M          in 3 and identify the connected 
 3.    TURNER                            4.    person AS IN (3) 
      --------------------------------  ----  -------------------------------- 
 
       Indicate whether the 
       notification is in respect of a         Description of shares 
       holding of the person referred          (including class), debentures 
       to in 3 or 4 above or in                or derivatives or financial 
       respect of a nonbeneficial              instruments relating to shares 
 5.    interest 1 AS IN (3) AND (4)      6.    60P ORDINARY 
      --------------------------------  ----  -------------------------------- 
 
       Name of registered 
       shareholders(s) and, if more 
       than one, the number of shares 
       held by each of them MR M               State the nature of the 
 7.    TURNER                            8.    transaction PURCHASE OF SHARES 
      --------------------------------  ----  -------------------------------- 
 
                                               Percentage of issued class 
       Number of shares, debentures or         acquired (treasury shares of 
       financial instruments relating          that class should not be taken 
       to shares acquired 10,000               into account when calculating 
 9.    ORDINARY SHARES                   10.   percentage) 0.002% 
      --------------------------------  ----  -------------------------------- 
 
                                               Percentage of issued class 
                                               disposed (treasury shares of 
       Number of shares, debentures or         that class should not be taken 
       financial instruments relating          into account when calculating 
 11.   to shares disposed N/A            12.   percentage) N/A 
      --------------------------------  ----  -------------------------------- 
 
       Price per share or value of             Date and place of transaction 
 13.   transaction 524P P/SHARE          14.    22-11-2010 LONDON 
      --------------------------------  ----  -------------------------------- 
 
       Total holding following 
       notification and total 
       percentage holding following 
       notification (any treasury 
       shares should not be taken into 
       account when calculating                Date issuer informed of 
 15.   percentage) 40,000 (0.01%)        16.   transaction 22-11-2010 
      --------------------------------  ----  -------------------------------- 
 
 

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

complete the following boxes

 
                                          Period during which or date 
       Date of grant                       on which exercisable 
 17.    N/A                         18.    N/A 
 
                                          Description of shares or 
       Total amount paid (if any)          debentures involved (class 
        for grant of the option            and number) 
 19.    N/A                         20.    N/A 
      ---------------------------  ----  ------------------------------- 
 
       Exercise price (if fixed 
        at time of grant) or 
        indication that price is          Total number of shares or 
        to be fixed at the time            debentures over which options 
        of exercise                        held following notification 
 21.    N/A                         22.    N/A 
      ---------------------------  ----  ------------------------------- 
 
                                          Name of contact and telephone 
       Any additional information          number for queries 
 23.    N/A                         24.    N/A 
      ---------------------------  ----  ------------------------------- 
 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
  Eunice Payne 
  Date of notification 22 November 2010 
 

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. 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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