TIDMBAB

RNS Number : 6126I

Babcock International Group PLC

20 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                       Kevin Goodman 
---  -------------------------  ----------------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------------- 
 a)   Position/status            Group Director of Organisation 
                                  and Development 
---  -------------------------  ----------------------------------------- 
 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         18,127 
                                   --------------  ----------  ---------- 
                                    Sale 
                                     of shares 
                                     to satisfy 
                                     tax/NIC 
                                     and dealing 
                                     costs          9.13 GBP    8,186 
                                   --------------  ----------  ---------- 
                                    Shares 
                                     transferred 
                                     to partner                 9,941 
                                   --------------------------  ---------- 
---  -------------------------  ----------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume         Exercise 
                                   Volume: 18,127 
                                   Price GBP: Nil 
       - Price 
                                   Shares sold to satisfy tax/NIC 
                                   and dealing costs 
                                   Volume: 8,186 
                                   Price GBP: 74,738.18 
---  -------------------------  ----------------------------------------- 
 e)   Date of the transaction    19/06/2017 
---  -------------------------  ----------------------------------------- 
 f)   Place of the transaction   London 
---  -------------------------  ----------------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ----------------------------------------------------------- 
 a)   Name                       Mr Leon Estrella Gray 
---  -------------------------  -------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------- 
 a)   Position/status            This notification concerns 
                                  a person closely associated 
                                  with a person discharging 
                                  managerial responsibilities 
                                  being Kevin Goodman. 
---  -------------------------  -------------------------------- 
 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                partner for nil consideration. 
---  -------------------------  -------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                   ----------  ---------- 
 
                                     0.00GBP     9,941 
                                   ----------  ---------- 
---  -------------------------  -------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume 
                                   N/A 
 
       - Price 
---  -------------------------  -------------------------------- 
 e)   Date of the transaction    19/06/2017 
---  -------------------------  -------------------------------- 
 f)   Place of the transaction   London 
---  -------------------------  -------------------------------- 
 

Eunice Payne

Babcock International Group PLC

20 June 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 20, 2017 06:53 ET (10:53 GMT)

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