TIDMBAB

RNS Number : 4624I

Babcock International Group PLC

19 June 2017

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                       Archie Bethel 
---  -------------------------  ----------------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------------- 
 a)   Position/status            Chief Executive 
---  -------------------------  ----------------------------------------- 
 b)   Initial notification       Initial notification 
       /Amendment 
---  -------------------------  ----------------------------------------- 
 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               Ordinary shares of 60p 
       instrument, type 
       of instrument               GB0009697037 
 
       Identification 
       code 
---  -------------------------  ----------------------------------------- 
 b)   Nature of the              Exercise of nil cost share 
       transaction                awards and sale of shares 
                                  to satisfy tax and NIC liabilities 
                                  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         41,606 
                                   --------------  ----------  ---------- 
                                    Sale 
                                     of shares 
                                     to satisfy 
                                     tax/NIC 
                                     and dealing    8.8688 
                                     costs           GBP        19,616 
                                   --------------  ----------  ---------- 
                                    Shares 
                                     retained                   21,990 
                                   --------------------------  ---------- 
---  -------------------------  ----------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume         Exercise 
                                   Volume: 41,606 
                                   Price GBP: Nil 
       - Price 
                                   Shares sold to satisfy tax/NIC 
                                   and dealing costs 
                                   Volume: 19,616 
                                   Price GBP: 173,970.38 
---  -------------------------  ----------------------------------------- 
 e)   Date of the transaction    15/06/2017 
---  -------------------------  ----------------------------------------- 
 f)   Place of the transaction   London 
---  -------------------------  ----------------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------------------- 
 a)   Name                       Franco Martinelli 
---  -------------------------  ----------------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------------- 
 a)   Position/status            Group Finance Director 
---  -------------------------  ----------------------------------------- 
 b)   Initial notification       Initial notification 
       /Amendment 
---  -------------------------  ----------------------------------------- 
 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               Ordinary shares of 60p 
       instrument, type 
       of instrument               GB0009697037 
 
       Identification 
       code 
---  -------------------------  ----------------------------------------- 
 b)   Nature of the              Exercise of nil cost share 
       transaction                awards and sale of shares 
                                  to satisfy tax and NIC liabilities 
                                  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         15,160 
                                   --------------  ----------  ---------- 
                                    Sale 
                                     of shares 
                                     to satisfy 
                                     tax/NIC 
                                     and dealing    8.8688 
                                     costs           GBP        7,151 
                                   --------------  ----------  ---------- 
                                    Shares 
                                     transferred 
                                     to spouse                  8,009 
                                   --------------------------  ---------- 
---  -------------------------  ----------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume         Exercise 
                                   Volume: 15,160 
                                   Price GBP: Nil 
       - Price 
                                   Shares sold to satisfy tax/NIC 
                                   and dealing costs 
                                   Volume: 7,151 
                                   Price GBP: 63,420.79 
---  -------------------------  ----------------------------------------- 
 e)   Date of the transaction    15/06/2017 
---  -------------------------  ----------------------------------------- 
 f)   Place of the transaction   London 
---  -------------------------  ----------------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ---------------------------------------------------------- 
 a)   Name                       Mrs Tracey Martinelli 
---  -------------------------  ------------------------------- 
 2    Reason for the notification 
---  ---------------------------------------------------------- 
 a)   Position/status            This notification concerns 
                                  a person closely associated 
                                  with a person discharging 
                                  managerial responsibilities 
                                  being Franco Martinelli. 
---  -------------------------  ------------------------------- 
 b)   Initial notification       Initial notification 
       /Amendment 
---  -------------------------  ------------------------------- 
 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               Ordinary shares of 60p 
       instrument, type 
       of instrument               GB0009697037 
 
       Identification 
       code 
---  -------------------------  ------------------------------- 
 b)   Nature of the              The receipt of shares from 
       transaction                spouse for nil consideration. 
---  -------------------------  ------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                   ----------  ---------- 
 
                                     0.00GBP     8,009 
                                   ----------  ---------- 
---  -------------------------  ------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume 
                                   N/A 
 
       - Price 
---  -------------------------  ------------------------------- 
 e)   Date of the transaction    15/06/2017 
---  -------------------------  ------------------------------- 
 f)   Place of the transaction   London 
---  -------------------------  ------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------------------- 
 a)   Name                       Bill Tame 
---  -------------------------  ----------------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------------- 
 a)   Position/status            Chief Executive, Global Growth 
                                  and Operations 
---  -------------------------  ----------------------------------------- 
 b)   Initial notification       Initial notification 
       /Amendment 
---  -------------------------  ----------------------------------------- 
 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               Ordinary shares of 60p 
       instrument, type 
       of instrument               GB0009697037 
 
       Identification 
       code 
---  -------------------------  ----------------------------------------- 
 b)   Nature of the              Exercise of nil cost share 
       transaction                awards and sale of shares 
                                  to satisfy tax and NIC liabilities 
                                  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         36,195 
                                   --------------  ----------  ---------- 
                                    Sale 
                                     of shares 
                                     to satisfy 
                                     tax/NIC 
                                     and dealing    8.8688 
                                     costs           GBP        17,066 
                                   --------------  ----------  ---------- 
                                    Shares 
                                     transferred 
                                     to spouse                  19,129 
                                   --------------------------  ---------- 
---  -------------------------  ----------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume         Exercise 
                                   Volume: 36,195 
                                   Price GBP: Nil 
       - Price 
                                   Shares sold to satisfy tax/NIC 
                                   and dealing costs 
                                   Volume: 17,066 
                                   Price GBP: 151,354.94 
---  -------------------------  ----------------------------------------- 
 e)   Date of the transaction    15/06/2017 
---  -------------------------  ----------------------------------------- 
 f)   Place of the transaction   London 
---  -------------------------  ----------------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ---------------------------------------------------------- 
 a)   Name                       Kathryn Tame 
---  -------------------------  ------------------------------- 
 2    Reason for the notification 
---  ---------------------------------------------------------- 
 a)   Position/status            This notification concerns 
                                  a person closely associated 
                                  with a person discharging 
                                  managerial responsibilities 
                                  being Bill Tame. 
---  -------------------------  ------------------------------- 
 b)   Initial notification       Initial notification 
       /Amendment 
---  -------------------------  ------------------------------- 
 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               Ordinary shares of 60p 
       instrument, type 
       of instrument               GB0009697037 
 
       Identification 
       code 
---  -------------------------  ------------------------------- 
 b)   Nature of the              The receipt of shares from 
       transaction                spouse for nil consideration. 
---  -------------------------  ------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                   ----------  ---------- 
 
                                     0.00GBP     19,129 
                                   ----------  ---------- 
---  -------------------------  ------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume 
                                   N/A 
 
       - Price 
---  -------------------------  ------------------------------- 
 e)   Date of the transaction    15/06/2017 
---  -------------------------  ------------------------------- 
 f)   Place of the transaction   London 
---  -------------------------  ------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------------------- 
 a)   Name                       John Davies 
---  -------------------------  ----------------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------------- 
 a)   Position/status            Chief Executive, Land 
---  -------------------------  ----------------------------------------- 
 b)   Initial notification       Initial notification 
       /Amendment 
---  -------------------------  ----------------------------------------- 
 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               Ordinary shares of 60p 
       instrument, type 
       of instrument               GB0009697037 
 
       Identification 
       code 
---  -------------------------  ----------------------------------------- 
 b)   Nature of the              Exercise of nil cost share 
       transaction                awards and sale of shares 
                                  to satisfy tax and NIC liabilities 
                                  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         37,628 
                                   --------------  ----------  ---------- 
                                    Sale 
                                     of shares 
                                     to satisfy 
                                     tax/NIC 
                                     and dealing    8.8688 
                                     costs           GBP        17,741 
                                   --------------  ----------  ---------- 
                                    Shares 
                                     retained                   19,887 
                                   --------------------------  ---------- 
---  -------------------------  ----------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume         Exercise 
                                   Volume: 37,628 
                                   Price GBP: Nil 
       - Price 
                                   Shares sold to satisfy tax/NIC 
                                   and dealing costs 
                                   Volume: 17,741 
                                   Price GBP: 157,341.38 
---  -------------------------  ----------------------------------------- 
 e)   Date of the transaction    15/06/2017 
---  -------------------------  ----------------------------------------- 
 f)   Place of the transaction   London 
---  -------------------------  ----------------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------------------- 
 a)   Name                       Roger Hardy 
---  -------------------------  ----------------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------------- 
 a)   Position/status            Chief Executive, Aviation 
---  -------------------------  ----------------------------------------- 
 b)   Initial notification       Initial notification 
       /Amendment 
---  -------------------------  ----------------------------------------- 
 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               Ordinary shares of 60p 
       instrument, type 
       of instrument               GB0009697037 
 
       Identification 
       code 
---  -------------------------  ----------------------------------------- 
 b)   Nature of the              Exercise of nil cost share 
       transaction                awards and sale of shares 
                                  to satisfy tax and NIC liabilities 
                                  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         13,195 
                                   --------------  ----------  ---------- 
                                    Sale 
                                     of shares 
                                     to satisfy 
                                     tax/NIC 
                                     and dealing    8.8688 
                                     costs           GBP        6,224 
                                   --------------  ----------  ---------- 
                                    Shares 
                                     retained                   6,971 
                                   --------------------------  ---------- 
---  -------------------------  ----------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume         Exercise 
                                   Volume: 13,195 
                                   Price GBP: Nil 
       - Price 
                                   Shares sold to satisfy tax/NIC 
                                   and dealing costs 
                                   Volume: 6,224 
                                   Price GBP: 55,199.41 
---  -------------------------  ----------------------------------------- 
 e)   Date of the transaction    15/06/2017 
---  -------------------------  ----------------------------------------- 
 f)   Place of the transaction   London 
---  -------------------------  ----------------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------------------- 
 a)   Name                       Jack Borrett 
---  -------------------------  ----------------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------------- 
 a)   Position/status            Group Company Secretary and 
                                  General Counsel 
---  -------------------------  ----------------------------------------- 
 b)   Initial notification       Initial notification 
       /Amendment 
---  -------------------------  ----------------------------------------- 
 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               Ordinary shares of 60p 
       instrument, type 
       of instrument               GB0009697037 
 
       Identification 
       code 
---  -------------------------  ----------------------------------------- 
 b)   Nature of the              Exercise of nil cost share 
       transaction                awards and sale of shares 
                                  to satisfy tax and NIC liabilities 
                                  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         2,746 
                                   --------------  ----------  ---------- 
                                    Sale 
                                     of shares 
                                     to satisfy 
                                     tax/NIC 
                                     and dealing    8.8688 
                                     costs           GBP        1,296 
                                   --------------  ----------  ---------- 
                                    Shares 
                                     transferred 
                                     to spouse                  1,450 
                                   --------------------------  ---------- 
---  -------------------------  ----------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume         Exercise 
                                   Volume: 2,746 
                                   Price GBP: Nil 
       - Price 
                                   Shares sold to satisfy tax/NIC 
                                   and dealing costs 
                                   Volume: 1,296 
                                   Price GBP: 11,493.96 
---  -------------------------  ----------------------------------------- 
 e)   Date of the transaction    15/06/2017 
---  -------------------------  ----------------------------------------- 
 f)   Place of the transaction   London 
---  -------------------------  ----------------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ---------------------------------------------------------- 
 a)   Name                       Ms Rosemary Parratt 
---  -------------------------  ------------------------------- 
 2    Reason for the notification 
---  ---------------------------------------------------------- 
 a)   Position/status            This notification concerns 
                                  a person closely associated 
                                  with a person discharging 
                                  managerial responsibilities 
                                  being Jack Borrett. 
---  -------------------------  ------------------------------- 
 b)   Initial notification       Initial notification 
       /Amendment 
---  -------------------------  ------------------------------- 
 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               Ordinary shares of 60p 
       instrument, type 
       of instrument               GB0009697037 
 
       Identification 
       code 
---  -------------------------  ------------------------------- 
 b)   Nature of the              The receipt of shares from 
       transaction                spouse for nil consideration. 
---  -------------------------  ------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                   ----------  ---------- 
 
                                     0.00GBP     1,450 
                                   ----------  ---------- 
---  -------------------------  ------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume 
                                   N/A 
 
       - Price 
---  -------------------------  ------------------------------- 
 e)   Date of the transaction    15/06/2017 
---  -------------------------  ------------------------------- 
 f)   Place of the transaction   London 
---  -------------------------  ------------------------------- 
 

Eunice Payne

Babcock International Group PLC

19 June 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHKKLBFDQFEBBF

(END) Dow Jones Newswires

June 19, 2017 05:53 ET (09:53 GMT)

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