Babcock International Group PLC
08 July 2026
Share awards under the Company's Performance Share Plan ("PSP") and the Deferred Share Bonus 2022 Plan ("DSBP")
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Harry Holt |
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2 |
Reason for the notification |
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a) |
Position/status |
Deputy Chief Executive 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 |
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|
a) |
Name |
Babcock International Group PLC |
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b)
|
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 |
|||||
|
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 |
Award of shares under the Company's Performance Share Plan (PSP) and Deferred Share Bonus 2022 Plan (DSBP). |
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|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
N/A Nil |
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|
e) |
Date of the transaction |
07 July 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 |
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)
|
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 |
Award of shares under the Company's Performance Share Plan (PSP) |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
N/A Nil |
||||
|
e) |
Date of the transaction |
07 July 2026 |
||||
|
f) |
Place of the transaction |
London |
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|
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|
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Nicholas (Jack) Borrett |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Group Company Secretary & General Counsel |
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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 |
Award of shares under the Company's Performance Share Plan (PSP) |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
N/A Nil |
||||
|
e) |
Date of the transaction |
07 July 2026 |
||||
|
f) |
Place of the transaction |
London |
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|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
Name |
Donna Sinnick |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Chief Transformation Officer |
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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 |
Award of shares under the Company's Performance Share Plan (PSP) |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
N/A Nil |
||||
|
e) |
Date of the transaction |
07 July 2026 |
||||
|
f) |
Place of the transaction |
London |
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
Name |
Jennifer 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 |
||||
|
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 |
Award of shares under the Company's Performance Share Plan (PSP) |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
N/A Nil |
||||
|
e) |
Date of the transaction |
07 July 2026 |
||||
|
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 Executive Officer Land and 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 |
Award of shares under the Company's Performance Share Plan (PSP) |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
N/A Nil |
||||
|
e) |
Date of the transaction |
07 July 2026 |
||||
|
f) |
Place of the transaction |
London |
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
Name |
Neal Misell |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Chief Executive Officer Nuclear |
||||
|
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 |
Award of shares under the Company's Performance Share Plan (PSP) |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
N/A Nil |
||||
|
e) |
Date of the transaction |
07 July 2026 |
||||
|
f) |
Place of the transaction |
London |
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
Name |
Nicholas Hine |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Chief Growth 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 |
Award of shares under the Company's Performance Share Plan (PSP) and Deferred Share Bonus 2022 Plan (DSBP). |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
N/A Nil |
||||
|
e) |
Date of the transaction |
07 July 2026 |
||||
|
f) |
Place of the transaction |
London |
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
Name |
Pierre Basquin |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Chief Executive Officer Aviation |
||||
|
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 |
Award of shares under the Company's Performance Share Plan (PSP) and Deferred Share Bonus 2022 Plan (DSBP). |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
N/A Nil |
||||
|
e) |
Date of the transaction |
07 July 2026 |
||||
|
f) |
Place of the transaction |
London |
||||
Group Secretariat
Babcock International Group PLC
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