RNS Number : 6683M
Babcock International Group PLC
18 November 2024
 

ANNEX

 

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Andrew Cridland

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive Officer Australasia

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Babcock International Group PLC

b)

 

LEI

 

 

213800TSKOLX4EU6L377

 

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

 

Ordinary shares of 60p

 

GB0009697037

 

b)

 

Nature of the transaction

 

 

Exercise of nil cost share award and sale of shares to satisfy tax and dealing costs and retention of the balance of shares.

c)

 

Price(s) and volume(s)

 

 

 


Price(s)

 

Volume(s)

Shares acquired on exercise of award

Nil

17,598

Sale of shares to satisfy tax and dealing costs

GBP 5.0711

8,799

Shares retained and transferred to spouse


8,799

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume:

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 8,799

Price GBP: 44,620.61

 

 

 

 

e)

 

Date of the transaction

 

 

15 November 2024

f)

 

Place of the transaction

 

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Claire Brooke Cridland

2

 

Reason for the notification

 

a)

 

Position/status

 

 

This notification concerns a person closely associated with a person discharging managerial responsibilities being Andrew Cridland.

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Babcock International Group PLC

b)

 

LEI

 

 

213800TSKOLX4EU6L377

 

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

 

Ordinary shares of 60p

 

GB0009697037

 

b)

 

Nature of the transaction

 

 

The receipt of shares from spouse for nil consideration.

c)

 

Price(s) and volume(s)

 

 

 


Price(s)

 

Volume(s)

Shares acquired

Nil

8,799

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

N/A

 

 

 

e)

 

Date of the transaction

 

 

15 November 2024

f)

 

Place of the transaction

 

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Tom Newman

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive, Land

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Babcock International Group PLC

b)

 

LEI

 

 

213800TSKOLX4EU6L377

 

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

 

Ordinary shares of 60p

 

GB0009697037

 

b)

 

Nature of the transaction

 

 

Exercise of nil cost share awards and sale of shares to satisfy tax and dealing costs and retention of the balance of shares.

c)

 

Price(s) and volume(s)

 

 

 


Price(s)

 

Volume(s)

Shares acquired on exercise of award

Nil

92,549

Sale of shares to satisfy tax and dealing costs

GBP 5.075

43,627

Shares retained


48,922

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 92,549

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 43,627

Price GBP: 221,407.03

 

 

 

 

e)

 

Date of the transaction

 

 

15 November 2024

f)

 

Place of the transaction

 

 

London

 

                                                                            

Group Secretariat

Babcock International Group PLC

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