Babcock International Group PLC Director/PDMR Shareholding (4100R)
14 June 2018 - 7:42PM
UK Regulatory
TIDMBAB
RNS Number : 4100R
Babcock International Group PLC
14 June 2018
ANNEX
Template for notification and public disclosure of transactions
by persons discharging managerial responsibilities and persons
closely associated with them
Babcock International Group PLC
(the "Company")
On 13 June 2018, the following awards of ordinary shares in the
Company ("Shares") were made:
Share awards under the Company's Deferred Bonus-Plan
Name of PDMR Number of ordinary shares
over which a basic award
was granted
------------------- --------------------------
Archie Bethel 32,749
------------------- --------------------------
Franco Martinelli 18,483
------------------- --------------------------
John Davies 16,399
------------------- --------------------------
Roger Hardy 16,499
------------------- --------------------------
John Howie 12,142
------------------- --------------------------
Simon Bowen 8,555
------------------- --------------------------
These awards will vest, subject to the rules of the share plan,
after three years.
Share awards under the Company's Performance Share Plan
("PSP")
Name of PDMR Number of ordinary shares
over which PSP award granted
------------------- ------------------------------
Archie Bethel 181,605
------------------- ------------------------------
Franco Martinelli 101,723
------------------- ------------------------------
John Davies 98,043
------------------- ------------------------------
Roger Hardy 89,615
------------------- ------------------------------
John Howie 88,737
------------------- ------------------------------
Simon Bowen 65,283
------------------- ------------------------------
The vesting of the PSP awards is subject to performance targets
being met over a three-year performance period (1 April 2018 to 31
March 2021).
All the awards covered by this announcement were granted in the
form of nil-cost options and remain subject to the rules of the
relevant plan at all times.
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 Award of shares under the
transaction Company's Deferred Bonus
Plan ("DBP") and Performance
Share Plan ("PSP").
--- ------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- -----------------------
0 DBP 32,749
--------- -----------------------
0 PSP 181,605
--------- -----------------------
--- ------------------------- -----------------------------------------------
d) Aggregated information
- Aggregated volume 214,354
- Price Nil
--- ------------------------- -----------------------------------------------
e) Date of the transaction 13/06/2018
--- ------------------------- -----------------------------------------------
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 Award of shares under the
transaction Company's Deferred Bonus
Plan ("DBP") and Performance
Share Plan ("PSP").
--- ------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ------------
0 DBP 18,483
--------- ------------
0 PSP 101,723
--------- ------------
--- ------------------------- -----------------------------------------------
d) Aggregated information
- Aggregated volume 120,206
- Price Nil
--- ------------------------- -----------------------------------------------
e) Date of the transaction 13/06/2018
--- ------------------------- -----------------------------------------------
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 Award of shares under the
transaction Company's Deferred Bonus
Plan ("DBP") and Performance
Share Plan ("PSP").
--- ------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------------------
0 DBP 16,399
--------- ----------------------
0 PSP 98,043
--------- ----------------------
--- ------------------------- -----------------------------------------------
d) Aggregated information
- Aggregated volume 114,442
- Price Nil
--- ------------------------- -----------------------------------------------
e) Date of the transaction 13/06/2018
--- ------------------------- -----------------------------------------------
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 Award of shares under the
transaction Company's Deferred Bonus
Plan ("DBP") and Performance
Share Plan ("PSP").
--- ------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- -----------
0 DBP 16,499
--------- -----------
0 PSP 89,615
--------- -----------
--- ------------------------- -----------------------------------------------
d) Aggregated information
- Aggregated volume 106,114
- Price Nil
--- ------------------------- -----------------------------------------------
e) Date of the transaction 13/06/2018
--- ------------------------- -----------------------------------------------
f) Place of the transaction London
--- ------------------------- -----------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------------------
a) Name John Howie
--- ------------------------- -----------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------
a) Position/status Chief Executive, Marine
--- ------------------------- -----------------------------------------------
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 Award of shares under the
transaction Company's Deferred Bonus
Plan ("DBP") and Performance
Share Plan ("PSP").
--- ------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------------------
0 DBP 12,142
--------- ----------------------
0 PSP 88,737
--------- ----------------------
--- ------------------------- -----------------------------------------------
d) Aggregated information
- Aggregated volume 100,879
- Price Nil
--- ------------------------- -----------------------------------------------
e) Date of the transaction 13/06/2018
--- ------------------------- -----------------------------------------------
f) Place of the transaction London
--- ------------------------- -----------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------------------
a) Name Simon Bowen
--- ------------------------- -----------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------
a) Position/status Chief Executive, Cavendish
Nuclear
--- ------------------------- -----------------------------------------------
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 Award of shares under the
transaction Company's Deferred Bonus
Plan ("DBP") and Performance
Share Plan ("PSP").
--- ------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ---------------------
0 DBP 8,555
--------- ---------------------
0 PSP 65,283
--------- ---------------------
--- ------------------------- -----------------------------------------------
d) Aggregated information
- Aggregated volume 73,838
- Price Nil
--- ------------------------- -----------------------------------------------
e) Date of the transaction 13/06/2018
--- ------------------------- -----------------------------------------------
f) Place of the transaction London
--- ------------------------- -----------------------------------------------
Eunice Payne
Babcock International Group PLC
14 June 2018
This information is provided by RNS, the news service of the
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Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
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END
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