Babcock International Group PLC Director/PDMR Shareholding (3851T)

TIDMBAB

RNS Number : 3851T

Babcock International Group PLC

17 July 2015

Babcock International Group PLC

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

The following announcement is made pursuant to Rule 3.1.2 R. of the Disclosure and Transparency Rules.

The Company was notified on 17 July 2015 of the following transactions:

Exercise of Share Awards and Sale of Shares so Acquired

On 16 July 2015 Archibald Bethel entered into the following transactions in respect of share awards under the Deferred bonus matching plan:

 
 Name of Director    Shares Acquired   Percentage     Shares   Percentage     Sale Price 
                      on Exercise       of issued      Sold     of issued      per Share 
                      of Share          share class             share class    Sold 
                      Awards            acquired                sold 
 Archibald 
  Bethel             99,316            0.0197%        99,316   0.0197%        GBP11.0847

Following these transactions the beneficial ownership of Mr Bethel and his connected persons is as follows:

 
 Name of      Registered Holder       Before Transactions   After Transactions   % Total Voting 
  Director                                                                        Rights post 
                                                                                  Transaction 
 Archibald 
  Bethel      Mrs D Bethel            36,344                36,344               0.0072% 
  Nominee for Mrs 
   Bethel                             91,953                91,953               0.0182% 
  Nominee for Mr 
   Bethel                             76,236                76,236               0.0151% 
              Capital IRG Trustees 
               Ltd Joint Account      1,000                 1,000                0.0002% 
                                       92,874                92,874               0.0184% 
                                     --------------------  -------------------  --------------- 
  Total                               298,407               298,407              0.0592% 
                                     --------------------  -------------------  ---------------

Albert Dungate

Group Company Secretary and General Counsel

17 July 2015

This information is provided by RNS

The company news service from the London Stock Exchange

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