Babcock International Group PLC
01 October 2026
Notification of transactions by persons discharging managerial responsibilities - dividend reinvestment standing instruction
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
David Mellors |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Financial Officer |
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b)
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Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Babcock International Group PLC |
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b)
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LEI |
213800TSKOLX4EU6L377 |
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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 |
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|
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 60p GB0009697037 |
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b)
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Nature of the transaction |
Dividend Reinvestment standing instruction |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
N/A |
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e) |
Date of the transaction |
29/09/2026 |
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f) |
Place of the transaction |
London |
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Jen McElhinney |
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2 |
Reason for the notification |
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|
a) |
Position/status |
Interim Chief People Officer |
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|
b)
|
Initial notification /Amendment |
Initial notification |
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|
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 |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||
|
e) |
Date of the transaction |
25/09/2026 |
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|
f) |
Place of the transaction |
London |
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|
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 |
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|
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. |
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c) |
Price(s) and volume(s) |
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|
d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 287,451 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 135,451 Price GBP: 1,339,231.13 |
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|
e) |
Date of the transaction |
30/09/2026 |
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f) |
Place of the transaction |
London |
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Group Secretariat
Babcock International Group PLC
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