Babcock International Group PLC
24 September 2026
ANNEX
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
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 |
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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 |
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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)
|
Nature of the transaction |
Transfer of shares to spouse for nil consideration |
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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 |
24 September 2026 |
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|
f) |
Place of the transaction |
Outside a trading venue |
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|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Rosemary Parratt |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
This notification concerns a person closely associated with a person discharging managerial responsibilities being Jack Borrett |
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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 |
Receipt of shares from spouse for nil consideration |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
N/A Nil |
||||
|
e) |
Date of the transaction |
24 September 2026 |
||||
|
f) |
Place of the transaction |
Outside a trading venue |
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Group Secretariat
Babcock International Group PLC
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