Director/PDMR Shareholding.


    09 July 2026 10:24:39
  • Source: Sharecast
RNS Number : 7131L
Babcock International Group PLC
09 July 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

 

a)

 

Name

 

 

Nicholas (Jack) Borrett

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

c)

 

Price(s) and volume(s)

 

 

 


Price(s)

 

Volume(s)

Shares acquired on exercise of award

Nil

10,713

Sale of shares

GBP 10.277148

10,713

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 10,713

Price GBP: Nil

 

Shares sold

Volume: 10,713

Price GBP: £110,099.09

 

 

 

 

e)

 

Date of the transaction

 

 

08/07/2026

f)

 

Place of the transaction

 

 

London

 

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)

 

 

 


Price(s)

 

Volume(s)

Shares acquired on exercise of award

Nil

10,277

Sale of shares

GBP 10.306

4,848

Balance of shares retained


5,429

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 10,277

Price GBP: Nil

 

Shares sold

Volume: 4,848

Price GBP: £49,963.49

 

 

 

 

e)

 

Date of the transaction

 

 

08/07/2026

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

 

 

Exercise of nil cost share awards and sale of shares

c)

 

Price(s) and volume(s)

 

 

 


Price(s)

 

Volume(s)

Shares acquired on exercise of award

Nil

12,455

Sale of shares

GBP 10.247

12,455

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 12,455

Price GBP: Nil

 

Shares sold

Volume: 12,455

Price GBP: £127,626.39

 

 

 

 

e)

 

Date of the transaction

 

 

08/07/2026

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

 

 

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)

 

 

 


Price(s)

 

Volume(s)

Shares acquired on exercise of award

Nil

5,330

Sale of shares

GBP 10.242808

3,263

Balance of shares retained


2,067

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

 

Exercise

Volume: 5,330

Price GBP: Nil

 

Shares sold

Volume: 3,263

Price GBP: £33,422.28

 

 

 

 

e)

 

Date of the transaction

 

 

08/07/2026

f)

 

Place of the transaction

 

 

London

 

Group Secretariat

Babcock International Group PLC

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