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Director/PDMR Shareholding.

    05 August 2026 12:53:23
  • Source: Sharecast
RNS Number : 4444P
Babcock International Group PLC
05 August 2026
 

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

 

 

David Mellors

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 Chief Financial Officer

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

52,623

Sale of shares

GBP 11.443276

24,804

Balance of shares retained


27,819

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 52,623

Price GBP: Nil

 

Shares sold

Volume: 24,804

Price GBP: 283,839.02

 

 

 

 

e)

 

Date of the transaction

 

 

03/08/2026

f)

 

Place of the transaction

 

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Pierre Basquin

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 Chief Executive Aviation

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

37,094

Sale of shares

GBP 11.443276

22,696

Balance of shares retained


14,398

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 37,094

Price GBP: Nil

 

Shares sold

Volume: 22,696

Price GBP: 259,716.59

 

 

 

 

e)

 

Date of the transaction

 

 

03/08/2026

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 & General Counsel

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

63,536

Sale of shares

GBP 11.443276

29,946

Balance of shares retained


33,590

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 63,536

Price GBP: Nil

 

Shares sold

Volume: 29,946

Price GBP: 342,680.34

 

 

 

 

e)

 

Date of the transaction

 

 

03/08/2026

f)

 

Place of the transaction

 

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Nicholas Hine

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 Chief Growth Officer & Chief Executive Marine

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

31,272

Sale of shares

GBP 11.443276

14,744

Balance of shares retained


16,528

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 31,272

Price GBP: Nil

 

Shares sold

Volume: 14,744

Price GBP: 168,719.66

 

 

 

 

e)

 

Date of the transaction

 

 

03/08/2026

f)

 

Place of the transaction

 

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Jennifer McElhinney

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 Interim Chief People Officer

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.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Shares acquired on exercise of award

Nil

8,339

Sale of shares

GBP 11.443276

8,339

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 8,339

Price GBP: Nil

 

Shares sold

Volume: 8,339

Price GBP: 95,425.48

 

 

 

 

e)

 

Date of the transaction

 

 

03/08/2026

f)

 

Place of the transaction

 

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Neal Misell

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 Chief Executive Nuclear

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

74,126

Sale of shares

GBP 11.443276

34,936

Balance of shares retained


39,190

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 74,126

Price GBP: Nil

 

Shares sold

Volume: 34,936

Price GBP: 399,782.29

 

 

 

 

e)

 

Date of the transaction

 

 

03/08/2026

f)

 

Place of the transaction

 

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Donna Sinnick

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 Chief Transformation Officer

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

25,921

Sale of shares

GBP 11.443276

12,223

Balance of shares retained


13,698

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 25,921

Price GBP: Nil

 

Shares sold

Volume: 12,223

Price GBP: 139,871.16

 

 

 

 

e)

 

Date of the transaction

 

 

03/08/2026

f)

 

Place of the transaction

 

 

London

 

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Louise Atkinson

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 Chief Executive Land & Mission Systems

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.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Shares acquired on exercise of award

Nil

33,943

Sale of shares

GBP 11.965

33,943

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 33,943

Price GBP: Nil

 

Shares sold

Volume: 33,943

Price GBP: 406,128.00

 

 

 

 

e)

 

Date of the transaction

 

 

05/08/2026

f)

 

Place of the transaction

 

 

London

 

Group Secretariat

Babcock International Group PLC

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