TIDMBAB

RNS Number : 7056L

Babcock International Group PLC

06 September 2012

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 accordance 
                                                         with section 793 of the Companies 
       Name of the issuer                                Act (2006). 
 
 1.     BABCOCK INTERNATIONAL GROUP PLC           2.     (i) 
----  -----------------------------------------  ----  -------------------------------------------- 
 
                                                        State whether notification relates 
                                                         to a person 
                                                         connected with a person discharging 
                                                         managerial responsibilities/director 
       Name of person discharging managerial             named in 3 and identify the connected 
        responsibilities/director                        person 
 
 3.     MR A BETHEL                               4.     MR A BETHEL & MRS D BETHEL 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Indicate whether the notification 
        is in respect of a holding of the               Description of shares (including 
        person referred to in 3 or 4 above               class), debentures or derivatives 
        or in respect of a nonbeneficial                 or financial instruments relating 
        interest 1                                       to shares 
 
 5.     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 
 
        Hargreaves Lansdown Nominees Ltd 
        43843                                           State the nature of the transaction 
        Capita IRG Trustees Ltd 885 
 7.     Brewin Dolphin joint account 79576        8.     Sale and Purchase of shares 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 9.    Number of shares, debentures or            10.   Percentage of issued class acquired 
        financial                                        (treasury shares of that class should 
        instruments relating to shares acquired          not be taken into account when calculating 
                                                         percentage) 
        12500 ORDINARY SHARES                            0.003% 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 11.   Number of shares, debentures or            12.   Percentage of issued class disposed 
        financial                                        (treasury shares of that class should 
        instruments relating to shares disposed          not be taken into account when calculating 
                                                         percentage) 
        12500 ORDINARY SHARES                            0.003% 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Price per share or value of transaction 
                                                        Date and place of transaction 
        933.308p (sale of shares) 
 13.    934.50p (purchase of shares)              14.    05-Sept-12 LONDON 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Total holding following notification 
        and total percentage holding following 
        notification (any treasury shares 
        should not be taken into account 
        when calculating percentage)                    Date issuer informed of transaction 
 
        124,304 ORDINARY SHARES (0.03%) 
 15.    (unchanged)                               16.    05 September 2012 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 

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

complete the following boxes

 
       Date of grant                      Period during which or date 
                                           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 06 September 2012 
------------------------------------------------------------- 
 
   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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