TIDMBAB
RNS Number : 2445I
Babcock International Group PLC
15 June 2017
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")
On 14 June 2017, the following awards of ordinary shares in the
Company ("Shares") were made:
Share awards under the Company's Deferred Bonus-Plan
Name of PDMR Number of ordinary shares
over which a basic award
was granted
------------------- --------------------------
Archie Bethel 29,185
------------------- --------------------------
Franco Martinelli 18,387
------------------- --------------------------
Bill Tame 12,519
------------------- --------------------------
John Davies 12,890
------------------- --------------------------
Roger Hardy 16,209
------------------- --------------------------
John Howie 16,102
------------------- --------------------------
Simon Bowen 4,289
------------------- --------------------------
Jon Hall 5,380
------------------- --------------------------
Kevin Goodman 5,867
------------------- --------------------------
Jack Borrett 6,401
------------------- --------------------------
These awards will vest, subject to the rules of the share plan,
after three years.
Share awards under the Company's Performance Share Plan
("PSP")
Name of PDMR Number of ordinary shares
over which PSP award granted
------------------- ------------------------------
Archie Bethel 171,588
------------------- ------------------------------
Franco Martinelli 96,112
------------------- ------------------------------
Bill Tame 96,112
------------------- ------------------------------
John Davies 92,635
------------------- ------------------------------
Roger Hardy 84,672
------------------- ------------------------------
John Howie 84,672
------------------- ------------------------------
Simon Bowen 53,971
------------------- ------------------------------
Jon Hall 49,065
------------------- ------------------------------
Kate Hill 33,196
------------------- ------------------------------
Kevin Goodman 44,500
------------------- ------------------------------
Jack Borrett 48,233
------------------- ------------------------------
The vesting of the PSP awards is subject to performance targets
being met over a three-year performance period (1 April 2017 to 31
March 2020).
All the awards covered by this announcement were granted in the
form of nil-cost options and remain subject to the rules of the
relevant plan at all times.
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------------------
a) Name Archie Bethel
--- ------------------------- -----------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------
a) Position/status Chief Executive
--- ------------------------- -----------------------------------------------
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 Ordinary shares of 60p
instrument, type
of instrument GB0009697037
Identification
code
--- ------------------------- -----------------------------------------------
b) Nature of the Award of shares under the
transaction Company's Deferred Bonus
Plan ("DBP") and Performance
Share Plan ("PSP").
--- ------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- -----------------------
0 DBP 29,185
--------- -----------------------
0 PSP 171,588
--------- -----------------------
--- ------------------------- -----------------------------------------------
d) Aggregated information
- Aggregated volume 200,773
- Price Nil
--- ------------------------- -----------------------------------------------
e) Date of the transaction 14/06/2017
--- ------------------------- -----------------------------------------------
f) Place of the transaction London
--- ------------------------- -----------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------------------
a) Name Franco Martinelli
--- ------------------------- -----------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------
a) Position/status Group Finance Director
--- ------------------------- -----------------------------------------------
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 Ordinary shares of 60p
instrument, type
of instrument GB0009697037
Identification
code
--- ------------------------- -----------------------------------------------
b) Nature of the Award of shares under the
transaction Company's Deferred Bonus
Plan ("DBP") and Performance
Share Plan ("PSP").
--- ------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------------------
0 DBP 18,387
--------- ----------------------
0 PSP 96,112
--------- ----------------------
--- ------------------------- -----------------------------------------------
d) Aggregated information
- Aggregated volume 114,499
- Price Nil
--- ------------------------- -----------------------------------------------
e) Date of the transaction 14/06/2017
--- ------------------------- -----------------------------------------------
f) Place of the transaction London
--- ------------------------- -----------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------------------
a) Name Bill Tame
--- ------------------------- -----------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------
a) Position/status Chief Executive, Global Growth
and Operations
--- ------------------------- -----------------------------------------------
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 Ordinary shares of 60p
instrument, type
of instrument GB0009697037
Identification
code
--- ------------------------- -----------------------------------------------
b) Nature of the Award of shares under the
transaction Company's Deferred Bonus
Plan ("DBP") and Performance
Share Plan ("PSP").
--- ------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------------------
0 DBP 12,519
--------- ----------------------
0 PSP 96,112
--------- ----------------------
--- ------------------------- -----------------------------------------------
d) Aggregated information
- Aggregated volume 108,631
- Price Nil
--- ------------------------- -----------------------------------------------
e) Date of the transaction 14/06/2017
--- ------------------------- -----------------------------------------------
f) Place of the transaction London
--- ------------------------- -----------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------------------
a) Name John Davies
--- ------------------------- -----------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------
a) Position/status Chief Executive, Land
--- ------------------------- -----------------------------------------------
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 Ordinary shares of 60p
instrument, type
of instrument GB0009697037
Identification
code
--- ------------------------- -----------------------------------------------
b) Nature of the Award of shares under the
transaction Company's Deferred Bonus
Plan ("DBP") and Performance
Share Plan ("PSP").
--- ------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------------------
0 DBP 12,890
--------- ----------------------
0 PSP 92,635
--------- ----------------------
--- ------------------------- -----------------------------------------------
d) Aggregated information
- Aggregated volume 105,525
- Price Nil
--- ------------------------- -----------------------------------------------
e) Date of the transaction 14/06/2017
--- ------------------------- -----------------------------------------------
f) Place of the transaction London
--- ------------------------- -----------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------------------
a) Name Roger Hardy
--- ------------------------- -----------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------
a) Position/status Chief Executive, Aviation
--- ------------------------- -----------------------------------------------
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 Ordinary shares of 60p
instrument, type
of instrument GB0009697037
Identification
code
--- ------------------------- -----------------------------------------------
b) Nature of the Award of shares under the
transaction Company's Deferred Bonus
Plan ("DBP") and Performance
Share Plan ("PSP").
--- ------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- -----------
0 DBP 16,209
--------- -----------
0 PSP 84,672
--------- -----------
--- ------------------------- -----------------------------------------------
d) Aggregated information
- Aggregated volume 100,881
- Price Nil
--- ------------------------- -----------------------------------------------
e) Date of the transaction 14/06/2017
--- ------------------------- -----------------------------------------------
f) Place of the transaction London
--- ------------------------- -----------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------------------
a) Name John Howie
--- ------------------------- -----------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------
a) Position/status Chief Executive, Marine
--- ------------------------- -----------------------------------------------
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 Ordinary shares of 60p
instrument, type
of instrument GB0009697037
Identification
code
--- ------------------------- -----------------------------------------------
b) Nature of the Award of shares under the
transaction Company's Deferred Bonus
Plan ("DBP") and Performance
Share Plan ("PSP").
--- ------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------------------
0 DBP 16,102
--------- ----------------------
0 PSP 84,672
--------- ----------------------
--- ------------------------- -----------------------------------------------
d) Aggregated information
- Aggregated volume 100,774
- Price Nil
--- ------------------------- -----------------------------------------------
e) Date of the transaction 14/06/2017
--- ------------------------- -----------------------------------------------
f) Place of the transaction London
--- ------------------------- -----------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------------------
a) Name Simon Bowen
--- ------------------------- -----------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------
a) Position/status Chief Executive, Cavendish
Nuclear
--- ------------------------- -----------------------------------------------
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 Ordinary shares of 60p
instrument, type
of instrument GB0009697037
Identification
code
--- ------------------------- -----------------------------------------------
b) Nature of the Award of shares under the
transaction Company's Deferred Bonus
Plan ("DBP") and Performance
Share Plan ("PSP").
--- ------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ---------------------
0 DBP 4,289
--------- ---------------------
0 PSP 53,971
--------- ---------------------
--- ------------------------- -----------------------------------------------
d) Aggregated information
- Aggregated volume 58,260
- Price Nil
--- ------------------------- -----------------------------------------------
e) Date of the transaction 14/06/2017
--- ------------------------- -----------------------------------------------
f) Place of the transaction London
--- ------------------------- -----------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------------------
a) Name Jon Hall
--- ------------------------- -----------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------
a) Position/status Managing Director, Technology
--- ------------------------- -----------------------------------------------
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 Ordinary shares of 60p
instrument, type
of instrument GB0009697037
Identification
code
--- ------------------------- -----------------------------------------------
b) Nature of the Award of shares under the
transaction Company's Deferred Bonus
Plan ("DBP") and Performance
Share Plan ("PSP").
--- ------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ---------------------
0 DBP 5,380
--------- ---------------------
0 PSP 49,065
--------- ---------------------
--- ------------------------- -----------------------------------------------
d) Aggregated information
- Aggregated volume 54,445
- Price Nil
--- ------------------------- -----------------------------------------------
e) Date of the transaction 14/06/2017
--- ------------------------- -----------------------------------------------
f) Place of the transaction London
--- ------------------------- -----------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------------------
a) Name Kevin Goodman
--- ------------------------- -----------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------
a) Position/status Group Director of Organisation
and Development
--- ------------------------- -----------------------------------------------
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 Ordinary shares of 60p
instrument, type
of instrument GB0009697037
Identification
code
--- ------------------------- -----------------------------------------------
b) Nature of the Award of shares under the
transaction Company's Deferred Bonus
Plan ("DBP") and Performance
Share Plan ("PSP").
--- ------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ---------------------
0 DBP 5,867
--------- ---------------------
0 PSP 44,500
--------- ---------------------
--- ------------------------- -----------------------------------------------
d) Aggregated information
- Aggregated volume 50,367
- Price Nil
--- ------------------------- -----------------------------------------------
e) Date of the transaction 14/06/2017
--- ------------------------- -----------------------------------------------
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 and
General Counsel
--- ------------------------- -----------------------------------------------
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 Ordinary shares of 60p
instrument, type
of instrument GB0009697037
Identification
code
--- ------------------------- -----------------------------------------------
b) Nature of the Award of shares under the
transaction Company's Deferred Bonus
Plan ("DBP") and Performance
Share Plan ("PSP").
--- ------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ---------------------
0 DBP 6,401
--------- ---------------------
0 PSP 48,233
--------- ---------------------
--- ------------------------- -----------------------------------------------
d) Aggregated information
- Aggregated volume 54,634
- Price Nil
--- ------------------------- -----------------------------------------------
e) Date of the transaction 14/06/2017
--- ------------------------- -----------------------------------------------
f) Place of the transaction London
--- ------------------------- -----------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------------
a) Name Kate Hill
--- ------------------------- ----------------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------------
a) Position/status Group Director of IR and
Communications
--- ------------------------- ----------------------------------------------
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 Ordinary shares of 60p
instrument, type
of instrument GB0009697037
Identification
code
--- ------------------------- ----------------------------------------------
b) Nature of the Award of shares under the
transaction Company's Performance Share
Plan ("PSP").
--- ------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------------------
0 PSP 33,196
--------- ----------------------
--- ------------------------- ----------------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price Nil
--- ------------------------- ----------------------------------------------
e) Date of the transaction 14/06/2017
--- ------------------------- ----------------------------------------------
f) Place of the transaction London
--- ------------------------- ----------------------------------------------
Eunice Payne
Babcock International Group PLC
15 June 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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