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) announces that the following persons discharging managerial responsibilities reinvested dividends payable on ordinary shares held in the Company under a standing instruction to the Company's Dividend Reinvestment Plan.
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Nikki Fox
| ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief of Staff | ||||
| 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
| Dividend Reinvestment (standing instruction Dividend Reinvestment Plan) | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
| ||||
| e)
| Date of the transaction
| 01 October 2024 | ||||
| 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 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
| Dividend Reinvestment (standing instruction Dividend Reinvestment Plan) | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
| ||||
| e)
| Date of the transaction
| 01 October 2024 | ||||
| f)
| Place of the transaction
| London | ||||
Group Secretariat
Babcock International Group PLC
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