Babcock International Group PLC Director/PDMR Shareholding (0707I)
August 02 2023 - 5:22AM
UK Regulatory
TIDMBAB
RNS Number : 0707I
Babcock International Group PLC
02 August 2023
Babcock International Group PLC
('the Company')
Share awards under the Company's Performance Share Plan ("PSP")
and the Company's 2022 Deferred Share Bonus Plan ("DSBP") to
persons discharging managerial responsibilities ("PDMRs")
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name David Lockwood
-------------------------- -----------------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
-------------------------- -----------------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -----------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name Babcock International Group PLC
-------------------------- -----------------------------------------------------
b) LEI 213800TSKOLX4EU6L377
-------------------------- -----------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Award of shares under the Company's
Deferred Share Bonus Plan ("DSBP")
-------------------------- -----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil DSBP 76,472
------------
-------------------------- -----------------------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price Nil
-------------------------- -----------------------------------------------------
e) Date of the transaction 01/08/2023
-------------------------- -----------------------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name David Mellors
-------------------------- -----------------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
-------------------------- -----------------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -----------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name Babcock International Group PLC
-------------------------- -----------------------------------------------------
b) LEI 213800TSKOLX4EU6L377
-------------------------- -----------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Award of shares under the Company's
Deferred Share Bonus Plan ("DSBP")
-------------------------- -----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil DSBP 52,623
------------
-------------------------- -----------------------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price Nil
-------------------------- -----------------------------------------------------
e) Date of the transaction 01/08/2023
-------------------------- -----------------------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Tom Newman
-------------------------- -----------------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------
a) Position/status Chief Executive - Land
-------------------------- -----------------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -----------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name Babcock International Group PLC
-------------------------- -----------------------------------------------------
b) LEI 213800TSKOLX4EU6L377
-------------------------- -----------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Award of shares under the Company's
Performance Share Plan ("PSP") and
Deferred Share Bonus Plan ("DSBP")
-------------------------- -----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil PSP 77,303
DSBP 28,263
-------------
-------------------------- -----------------------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price Nil
-------------------------- -----------------------------------------------------
e) Date of the transaction 01/08/2023
-------------------------- -----------------------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Neal Misell
-------------------------- -----------------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------
a) Position/status Chief Executive - Mission Systems
-------------------------- -----------------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -----------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name Babcock International Group PLC
-------------------------- -----------------------------------------------------
b) LEI 213800TSKOLX4EU6L377
-------------------------- -----------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Award of shares under the Company's
Performance Share Plan ("PSP")
-------------------------- -----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil PSP 74,126
-----------
-------------------------- -----------------------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price Nil
-------------------------- -----------------------------------------------------
e) Date of the transaction 01/08/2023
-------------------------- -----------------------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Dominic Kieran
-------------------------- -----------------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------
a) Position/status Chief Executive - Nuclear
-------------------------- -----------------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -----------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name Babcock International Group PLC
-------------------------- -----------------------------------------------------
b) LEI 213800TSKOLX4EU6L377
-------------------------- -----------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Award of shares under the Company's
Performance Share Plan ("PSP") and
Deferred Share Bonus Plan ("DSBP")
-------------------------- -----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil PSP 78,362
DSBP 23,673
-------------
-------------------------- -----------------------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price Nil
-------------------------- -----------------------------------------------------
e) Date of the transaction 01/08/2023
-------------------------- -----------------------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Pierre Basquin
-------------------------- -----------------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------
a) Position/status Chief Executive - Aviation
-------------------------- -----------------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -----------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name Babcock International Group PLC
-------------------------- -----------------------------------------------------
b) LEI 213800TSKOLX4EU6L377
-------------------------- -----------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Award of shares under the Company's
Performance Share Plan ("PSP")
-------------------------- -----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil PSP 37,094
-----------
-------------------------- -----------------------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price Nil
-------------------------- -----------------------------------------------------
e) Date of the transaction 01/08/2023
-------------------------- -----------------------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Will Erith
-------------------------- -----------------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------
a) Position/status Chief Executive - Marine
-------------------------- -----------------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -----------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name Babcock International Group PLC
-------------------------- -----------------------------------------------------
b) LEI 213800TSKOLX4EU6L377
-------------------------- -----------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Award of shares under the Company's
Performance Share Plan ("PSP") and
Deferred Share Bonus Plan ("DSBP")
-------------------------- -----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil PSP 67,772
DSBP 17,749
-------------
-------------------------- -----------------------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price Nil
-------------------------- -----------------------------------------------------
e) Date of the transaction 01/08/2023
-------------------------- -----------------------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Jerry McLean
-------------------------- -----------------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------
a) Position/status Chief Executive Officer - Canada
-------------------------- -----------------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -----------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name Babcock International Group PLC
-------------------------- -----------------------------------------------------
b) LEI 213800TSKOLX4EU6L377
-------------------------- -----------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Award of shares under the Company's
Performance Share Plan ("PSP") and
Deferred Share Bonus Plan ("DSBP")
-------------------------- -----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil PSP 52,492
DSBP 9,463
------------
-------------------------- -----------------------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price Nil
-------------------------- -----------------------------------------------------
e) Date of the transaction 01/08/2023
-------------------------- -----------------------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Andrew Cridland
-------------------------- -----------------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------
a) Position/status Chief Executive Officer - Australasia
-------------------------- -----------------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -----------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name Babcock International Group PLC
-------------------------- -----------------------------------------------------
b) LEI 213800TSKOLX4EU6L377
-------------------------- -----------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Award of shares under the Company's
Performance Share Plan ("PSP")
-------------------------- -----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil PSP 52,480
-----------
-------------------------- -----------------------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price Nil
-------------------------- -----------------------------------------------------
e) Date of the transaction 01/08/2023
-------------------------- -----------------------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Roger O'Callaghan
-------------------------- -----------------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------
a) Position/status Chief Executive Officer - Africa
-------------------------- -----------------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -----------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name Babcock International Group PLC
-------------------------- -----------------------------------------------------
b) LEI 213800TSKOLX4EU6L377
-------------------------- -----------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Award of shares under the Company's
Performance Share Plan ("PSP") and
Deferred Share Bonus Plan ("DSBP")
-------------------------- -----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil PSP 52,360
DSBP 13,695
-------------
-------------------------- -----------------------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price Nil
-------------------------- -----------------------------------------------------
e) Date of the transaction 01/08/2023
-------------------------- -----------------------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name John Howie
-------------------------- -----------------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------
a) Position/status Chief Corporate Affairs Officer
-------------------------- -----------------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -----------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name Babcock International Group PLC
-------------------------- -----------------------------------------------------
b) LEI 213800TSKOLX4EU6L377
-------------------------- -----------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Award of shares under the Company's
Performance Share Plan ("PSP") and
Deferred Share Bonus Plan ("DSBP")
-------------------------- -----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil PSP 88,691
DSBP 28,117
-------------
-------------------------- -----------------------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price Nil
-------------------------- -----------------------------------------------------
e) Date of the transaction 01/08/2023
-------------------------- -----------------------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Collette McMullen
-------------------------- -----------------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------
a) Position/status Chief of Staff
-------------------------- -----------------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -----------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name Babcock International Group PLC
-------------------------- -----------------------------------------------------
b) LEI 213800TSKOLX4EU6L377
-------------------------- -----------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Award of shares under the Company's
Performance Share Plan ("PSP") and
Deferred Share Bonus Plan ("DSBP")
-------------------------- -----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil PSP 21,056
DSBP 7,018
------------
-------------------------- -----------------------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price Nil
-------------------------- -----------------------------------------------------
e) Date of the transaction 01/08/2023
-------------------------- -----------------------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Nikki Fox
-------------------------- -----------------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------
a) Position/status Chief Human Resources Officer
-------------------------- -----------------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -----------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name Babcock International Group PLC
-------------------------- -----------------------------------------------------
b) LEI 213800TSKOLX4EU6L377
-------------------------- -----------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Award of shares under the Company's
Performance Share Plan ("PSP") and
Deferred Share Bonus Plan ("DSBP")
-------------------------- -----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil PSP 72,008
DSBP 21,297
-------------
-------------------------- -----------------------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price Nil
-------------------------- -----------------------------------------------------
e) Date of the transaction 01/08/2023
-------------------------- -----------------------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Jack Borrett
-------------------------- -----------------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------
a) Position/status Group Company Secretary and General
Counsel
-------------------------- -----------------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -----------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name Babcock International Group PLC
-------------------------- -----------------------------------------------------
b) LEI 213800TSKOLX4EU6L377
-------------------------- -----------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Award of shares under the Company's
Performance Share Plan ("PSP") and
Deferred Share Bonus Plan ("DSBP")
-------------------------- -----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil PSP 63,536
DSBP 13,547
-------------
-------------------------- -----------------------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price Nil
-------------------------- -----------------------------------------------------
e) Date of the transaction 01/08/2023
-------------------------- -----------------------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------------------
The Remuneration Committee will consider the 2023 PSP award for
the Executive Directors after the 2023 AGM and the vote by
shareholders on the Company's new remuneration policy.
Eunice Payne
Company Secretarial Department
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END
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