Babcock International Group PLC
05 August 2026
ANNEX
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
|
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 |
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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 |
||||||||||||
|
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: 52,623 Price GBP: Nil Shares sold Volume: 24,804 Price GBP: 283,839.02 |
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|
e) |
Date of the transaction |
03/08/2026 |
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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 |
Pierre Basquin |
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|
2 |
Reason for the notification |
|||||||||||||
|
a) |
Position/status |
Chief Executive 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 |
Exercise of nil cost share awards and sale of shares to satisfy tax and dealing costs and retention of the balance of shares. |
||||||||||||
|
c) |
Price(s) and volume(s) |
|
||||||||||||
|
d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 37,094 Price GBP: Nil Shares sold Volume: 22,696 Price GBP: 259,716.59 |
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|
e) |
Date of the transaction |
03/08/2026 |
||||||||||||
|
f) |
Place of the transaction |
London |
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|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||||||||||
|
a) |
Name |
Jack Borrett |
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|
2 |
Reason for the notification |
|||||||||||||
|
a) |
Position/status |
Group Company Secretary & General Counsel |
||||||||||||
|
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 |
Exercise of nil cost share awards and sale of shares to satisfy tax and dealing costs and retention of the balance of shares. |
||||||||||||
|
c) |
Price(s) and volume(s) |
|
||||||||||||
|
d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 63,536 Price GBP: Nil Shares sold Volume: 29,946 Price GBP: 342,680.34 |
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|
e) |
Date of the transaction |
03/08/2026 |
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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 |
Nicholas Hine |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Chief Growth Officer & Chief Executive Marine |
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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 |
Exercise of nil cost share awards and sale of shares to satisfy tax and dealing costs and retention of the balance of shares. |
||||||||||||
|
c) |
Price(s) and volume(s) |
|
||||||||||||
|
d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 31,272 Price GBP: Nil Shares sold Volume: 14,744 Price GBP: 168,719.66 |
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|
e) |
Date of the transaction |
03/08/2026 |
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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 |
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 |
Exercise of nil cost share awards and sale of shares. |
|||||||||
|
c) |
Price(s) and volume(s) |
|
|||||||||
|
d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 8,339 Price GBP: Nil Shares sold Volume: 8,339 Price GBP: 95,425.48 |
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|
e) |
Date of the transaction |
03/08/2026 |
|||||||||
|
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 |
Neal Misell |
||||||||||||
|
2 |
Reason for the notification |
|||||||||||||
|
a) |
Position/status |
Chief Executive 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 |
Exercise of nil cost share awards and sale of shares to satisfy tax and dealing costs and retention of the balance of shares. |
||||||||||||
|
c) |
Price(s) and volume(s) |
|
||||||||||||
|
d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 74,126 Price GBP: Nil Shares sold Volume: 34,936 Price GBP: 399,782.29 |
||||||||||||
|
e) |
Date of the transaction |
03/08/2026 |
||||||||||||
|
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 |
||||||||||||
|
2 |
Reason for the notification |
|||||||||||||
|
a) |
Position/status |
Chief Transformation 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 |
Exercise of nil cost share awards and sale of shares to satisfy tax and dealing costs and retention of the balance of shares. |
||||||||||||
|
c) |
Price(s) and volume(s) |
|
||||||||||||
|
d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 25,921 Price GBP: Nil Shares sold Volume: 12,223 Price GBP: 139,871.16 |
||||||||||||
|
e) |
Date of the transaction |
03/08/2026 |
||||||||||||
|
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 Land & Mission Systems |
|||||||||
|
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 |
Exercise of nil cost share awards and sale of shares. |
|||||||||
|
c) |
Price(s) and volume(s) |
|
|||||||||
|
d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 33,943 Price GBP: Nil Shares sold Volume: 33,943 Price GBP: 406,128.00 |
|||||||||
|
e) |
Date of the transaction |
05/08/2026 |
|||||||||
|
f) |
Place of the transaction |
London |
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Group Secretariat
Babcock International Group PLC
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