TIDMBAB

RNS Number : 3605M

Babcock International Group PLC

20 January 2021

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                            Ruth Cairnie 
     ------------------------------  ----------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status                 Chair 
     ------------------------------  ----------------------------------- 
 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 instrument,            Ordinary shares of 60p 
       type of instrument 
                                        GB0009697037 
       Identification code 
     ------------------------------  ----------------------------------- 
 b)   Nature of the transaction       Share Purchase 
     ------------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)            Price(s)      Volume(s) 
 
                                          1.983 GBP     25,240 
                                                      ---------- 
     ------------------------------  ----------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume 
                                        N/A 
 
       - Price 
     ------------------------------  ----------------------------------- 
 e)   Date of the transaction         20.01.2021 
     ------------------------------  ----------------------------------- 
 f)   Place of the transaction        London 
     ------------------------------  ----------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                            Anthony John Heggs 
     ------------------------------  ----------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status                 Person closely associated with 
                                       Ruth Cairnie, Chair 
     ------------------------------  ----------------------------------- 
 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 instrument,            Ordinary shares of 60p 
       type of instrument 
                                        GB0009697037 
       Identification code 
     ------------------------------  ----------------------------------- 
 b)   Nature of the transaction       Share Purchase 
     ------------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)            Price(s)      Volume(s) 
 
                                          1.983 GBP     4,760 
                                                      ---------- 
     ------------------------------  ----------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume 
                                        N/A 
 
       - Price 
     ------------------------------  ----------------------------------- 
 e)   Date of the transaction         20.01.2021 
     ------------------------------  ----------------------------------- 
 f)   Place of the transaction        London 
     ------------------------------  ----------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                            David Lockwood 
     ------------------------------  ----------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status                 Chief Executive Officer 
     ------------------------------  ----------------------------------- 
 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 instrument,            Ordinary shares of 60p 
       type of instrument 
                                        GB0009697037 
       Identification code 
     ------------------------------  ----------------------------------- 
 b)   Nature of the transaction       Share Purchase 
     ------------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)            Price(s)      Volume(s) 
 
                                          1.986 GBP     30,000 
                                                      ---------- 
     ------------------------------  ----------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume 
                                        N/A 
 
       - Price 
     ------------------------------  ----------------------------------- 
 e)   Date of the transaction         20.01.2021 
     ------------------------------  ----------------------------------- 
 f)   Place of the transaction        London 
     ------------------------------  ----------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         Louise Mellors 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Person closely associated with David 
                                    Mellors, Chief Financial Officer 
     ---------------------------  -------------------------------------- 
 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 instrument,         Ordinary shares of 60p 
       type of instrument 
                                     GB0009697037 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Share Purchase 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)      Volume(s) 
 
                                       1.993 GBP     30,000 
                                                   ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume 
                                     N/A 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      20.01.2021 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London 
     ---------------------------  -------------------------------------- 
 

Eunice Payne

Babcock International Group PLC

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END

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