TIDMBAB

RNS Number : 7167L

Babcock International Group PLC

14 August 2013

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 
       Name of the issuer                          793 of the Companies Act 
                                                   (2006). 
        BABCOCK INTERNATIONAL GROUP 
 1.     PLC                                 2.     (i) 
----  -----------------------------------  ----  -------------------------------------------------- 
 
 3.    Name of person discharging           4.    State whether notification 
        managerial                                 relates to a person 
        responsibilities/director                  connected with a person 
                                                   discharging managerial responsibilities/director 
        MR K THOMAS                                named in 3 and identify 
                                                   the connected person 
 
                                                   MR K THOMAS AND MRS S THOMAS 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Indicate whether the notification 
        is in respect of a holding 
        of the person referred to                 Description of shares (including 
        in 3 or 4 above or in respect              class), debentures or derivatives 
        of a nonbeneficial                         or financial instruments 
        interest 1                                 relating to shares 
 
 5.     AS IN (3) AND (4)                   6.     60P ORDINARY 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Name of registered shareholders(s) 
        and, if more than one, the                State the nature of the 
        number of shares held by                   transaction 
        each of them 
                                                   EXERCISE OF SHARE AWARDS 
        HARGREAVES LANSDOWN NOMINEES               - SELLING ONLY SUFFICIENT 
        LTD 33,139 (Kevin Thomas)                  SHARES TO COVER RESULTANT 
        HARGREAVES LANSDOWN NOMINEES               TAX LIABILITY AND DEALING 
        LTD 50510 (Mrs S Thomas)                   COSTS WHILST CONTINUING 
 7.     KEVIN THOMAS 500                    8.     TO HOLD THE BALANCE. 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Number of shares, debentures               Percentage of issued class 
        or financial                               acquired (treasury shares 
        instruments relating to                    of that class should not 
        shares acquired                            be taken into account when 
                                                   calculating percentage) 
 9.     158,830 ORDINARY SHARES             10.    0.043% 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Number of shares, debentures               Percentage of issued class 
        or financial                               disposed (treasury shares 
        instruments relating to                    of that class should not 
        shares disposed                            be taken into account when 
                                                   calculating percentage) 
 11.    74,829 ORDINARY SHARES              12.    0.02% 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Price per share or value 
        of transaction                            Date and place of transaction 
 
 13.    GBP11.7714 P/SHARE                  14.    14 AUGUST 2013 LONDON 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should               Date issuer informed of 
        not be taken into account                  transaction 
        when calculating percentage) 
 
 15.    168,150 (0.046%)                    16.    14 AUGUST 2013 
----  -----------------------------------  ----  -------------------------------------------------- 
 
 

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 
----  ---------------------------  ----  ------------------------------ 
 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
        of the option                      (class and number) 
 19.    N/A                         20.    N/A 
----  ---------------------------  ----  ------------------------------ 
 
       Exercise price (if 
        fixed at time of grant) 
        or                                Total number of shares 
        indication that price              or debentures over 
        is to be fixed at                  which options held 
        the time of exercise               following notification 
 21.    N/A                         22.    N/A 
----  ---------------------------  ----  ------------------------------ 
 
                                          Name of contact and 
                                           telephone number for 
       Any additional information          queries 
 23.    N/A                         24.    N/A 
----  ---------------------------  ----  ------------------------------ 
 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
  EUNICE PAYNE 
 
  Date of notification 14 August 2013 
-------------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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