Babcock International Group PLC Director/PDMR Shareholding (9049L)
2013年8月16日 - 9:02PM
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RNS Number : 9049L
Babcock International Group PLC
16 August 2013
BABCOCK INTERNATIONAL GROUP PLC
16 August 2013
NOTIFICATION OF TRANSACTIONS OF PDMRs OR THEIR CONNECTED
PERSONS
Notification made in accordance with Rule 3.1.4 (1) (a) of the
Disclosure and Transparency Rules.
On 15 August 2013, 40% of the annual bonus awards ("Bonus") made
to each of the persons listed below in respect of the financial
year to 31 March 2013 was compulsorily deferred into shares by
means of conditional options to acquire Ordinary Shares of 60p in
Babcock International Group PLC (the "Company") at nil
consideration (a "Basic Award"). In addition, a further amount of
that Bonus, in accordance with the rules of the Plan and not
exceeding 40% of annual base salary, was voluntarily deferred by
them into shares by means of conditional options to acquire
Ordinary Shares of 60p in the Company at nil consideration (a
"Voluntary Deferral Award"). The number of shares in each of the
Basic Awards and Voluntary Deferral Awards had a value on grant
equal to the amount of the deferred bonus.
For each share comprised in a Basic Award or Voluntary Deferral
Award, an award over two shares was granted as performance-related
conditional options to acquire Ordinary Shares of 60p in the
Company at nil consideration (a "Matching Award").
All awards were made under the Company's Deferred Bonus Matching
Plan 2012 (the "Plan"). Ordinarily, the awards can be exercised
after three years and provided the participant concerned is still
in the employment of the Company at the time of exercise, with
exceptions for leaving early in certain cases such as redundancy,
retirement, ill-health or death. The Plan includes 'malus'
provisions which provide the Company with discretion to
revoke/reduce a Basic Award and related Matching Award if
appropriate.
As they are a bonus deferral mechanism, there are no performance
conditions in relation to the Basic Awards and the Voluntary
Deferral Awards, but there are performance conditions, based on
performance targets over a three-year period (1 April 2013 to 31
March 2016), in relation to the Matching Awards which will
determine the number of shares ultimately vesting under the
Matching Award (subject to the rules of the DBMP).
Number of ordinary shares over which
each award was granted
-------------- ----------------------------------------------------------
Name of Basic Award Matching Voluntary Matching
PDMR Award related Deferral Award related
to Basic Award to Voluntary
Award Deferral
Award
-------------- ------------ --------------- ---------- ---------------
Peter Rogers 28,353 56,707 19,093 38,187
-------------- ------------ --------------- ---------- ---------------
Bill Tame 17,948 35,897 6,802 13,605
-------------- ------------ --------------- ---------- ---------------
Kevin Thomas 13,006 26,012 10,510 21,020
-------------- ------------ --------------- ---------- ---------------
Archie
Bethel 13,006 26,012 10,510 21,020
-------------- ------------ --------------- ---------- ---------------
John Davies 12,753 25,507 10,306 20,612
-------------- ------------ --------------- ---------- ---------------
Conditional awards were also made to the persons listed below on
15 August 2013 under the Babcock International Group PLC
Performance Share Plan 2009 ("PSP") in respect of 60p ordinary
shares in Babcock International Group PLC. The awards under the PSP
were made in the form of nil-cost options. The awards will be
exercisable (subject to the rules of the PSP) ordinarily between
the 3(rd) and 4(th) anniversary of the grant, though this may be
subject to extension.
The number of shares ultimately vesting under each award is
(subject to the rules of the plan) dependent on performance against
performance targets over a three-year period (1 April 2013 to 31
March 2016).
Name of PDMR Number of ordinary
shares over which
PSP award granted
Mr P Rogers 104,059
Mr W Tame 49,404
Mr K Thomas 42,960
Mr A Bethel 42,960
Mr J Davies 41,047
Albert Dungate
Babcock International Group PLC
This information is provided by RNS
The company news service from the London Stock Exchange
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