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| TIDM | BAB |
| Share Price | 1,071.00p-0.97% |
| Market Cap | £5.27bn |
Babcock International Group PLC announced that John Howie, Chief Corporate Affairs Officer, exercised nil cost share awards for a total of 114,304 ordinary shares on August 6, 2025. He sold 57,316 of these shares at GBP 10.035 per share to cover tax and dealing costs, retaining 56,988 shares. Separately, Neal Misell, Chief Executive Officer Mission Systems, exercised a nil cost share award for 81,395 ordinary shares on August 7, 2025, selling 38,362 shares at GBP 9.77 each and retaining 43,033 shares.
| Date | 7 Aug 2025 |
| Time | 17:38:22 |
| Category | Director/PDMR dealings |
| ID | 4939U |
ANNEX
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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John Howie |
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2
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Reason for the notification
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a)
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Position/status
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Chief Corporate Affairs Officer |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Babcock International Group PLC |
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b)
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LEI
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213800TSKOLX4EU6L377
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 60p
GB0009697037
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b)
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Nature of the transaction
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Exercise of nil cost DSBP share award and sale of shares to satisfy tax and dealing costs and retention of the balance of shares. |
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume
- Price
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Exercise Volume: 20,209 Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs Volume: 10,140 Price GBP: 101,754.90
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e)
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Date of the transaction
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06/08/2025 |
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f)
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Place of the transaction
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London |
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1
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Details of the person discharging managerial responsibilities / person closely associated
|
|||||||||||||
|
a)
|
Name
|
John Howie |
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2
|
Reason for the notification
|
|||||||||||||
|
a)
|
Position/status
|
Chief Corporate Affairs 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 PSP share award and sale of shares to satisfy tax and dealing costs and retention of the balance of shares. |
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|
c)
|
Price(s) and volume(s)
|
|
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|
d)
|
Aggregated information
- Aggregated volume
- Price
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Exercise Volume: 94,095 Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs Volume: 47,176 Price GBP: 473,411.16
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e)
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Date of the transaction
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06/08/2025 |
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f)
|
Place of the transaction
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London |
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|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||||||||
|
a)
|
Name
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Neal Misell |
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2
|
Reason for the notification
|
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a)
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Position/status
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Chief Executive Officer Mission Systems |
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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 PSP share award and sale of shares to satisfy tax and dealing costs and retention of the balance of shares. |
||||||||||||
|
c)
|
Price(s) and volume(s)
|
|
||||||||||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 81,395 Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs Volume: 38,362 Price GBP: 374,796.74
|
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e)
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Date of the transaction
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07/08/2025 |
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f)
|
Place of the transaction
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London |
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Group Secretariat
Babcock International Group PLC