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RNS Number : 4624I
Babcock International Group PLC
19 June 2017
 

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

 

 

Archie Bethel

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive

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 NIC liabilities 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

41,606

Sale of shares to satisfy tax/NIC and dealing costs

8.8688 GBP

19,616

Shares retained


21,990

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

Exercise

Volume: 41,606

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 19,616

Price GBP: 173,970.38

 

 

e)

 

Date of the transaction

 

 

15/06/2017

f)

 

Place of the transaction

 

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Franco Martinelli

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Finance Director

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 NIC liabilities 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

15,160

Sale of shares to satisfy tax/NIC and dealing costs

8.8688 GBP

7,151

Shares transferred to spouse


8,009

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

Exercise

Volume: 15,160

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 7,151

Price GBP:  63,420.79

 

 

 

e)

 

Date of the transaction

 

 

15/06/2017

f)

 

Place of the transaction

 

 

London

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Mrs Tracey Martinelli

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

This notification concerns a person closely associated with a person discharging managerial responsibilities being Franco Martinelli.

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

 

 

The receipt of shares from spouse for nil consideration.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

0.00GBP

 

8,009

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

 

N/A

 

 

 

e)

 

Date of the transaction

 

 

15/06/2017

f)

 

Place of the transaction

 

 

London

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Bill Tame

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive, Global Growth and Operations

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 NIC liabilities 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

36,195

Sale of shares to satisfy tax/NIC and dealing costs

8.8688 GBP

17,066

Shares transferred to spouse


19,129

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

Exercise

Volume: 36,195

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 17,066

Price GBP:  151,354.94

 

 

e)

 

Date of the transaction

 

 

15/06/2017

f)

 

Place of the transaction

 

 

London

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Kathryn Tame

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

This notification concerns a person closely associated with a person discharging managerial responsibilities being Bill Tame.

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

 

 

The receipt of shares from spouse for nil consideration.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

0.00GBP

 

19,129

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

 

N/A

 

 

 

e)

 

Date of the transaction

 

 

15/06/2017

f)

 

Place of the transaction

 

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

John Davies

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive, Land

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 NIC liabilities 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

37,628

Sale of shares to satisfy tax/NIC and dealing costs

8.8688 GBP

17,741

Shares retained


19,887

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

Exercise

Volume:  37,628

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 17,741

Price GBP: 157,341.38

 

 

 

e)

 

Date of the transaction

 

 

15/06/2017

f)

 

Place of the transaction

 

 

London

 

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Roger Hardy

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 NIC liabilities 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

13,195

Sale of shares to satisfy tax/NIC and dealing costs

8.8688 GBP

6,224

Shares retained


6,971

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

Exercise

Volume:  13,195

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 6,224

Price GBP:  55,199.41

 

 

 

 

e)

 

Date of the transaction

 

 

15/06/2017

f)

 

Place of the transaction

 

 

London

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Jack Borrett

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Company Secretary and 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 NIC liabilities 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

2,746

Sale of shares to satisfy tax/NIC and dealing costs

8.8688 GBP

1,296

Shares transferred to spouse


1,450

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

Exercise

Volume: 2,746

Price GBP: Nil

 

Shares sold to satisfy tax/NIC and dealing costs

Volume: 1,296

Price GBP:  11,493.96

 

 

 

e)

 

Date of the transaction

 

 

15/06/2017

f)

 

Place of the transaction

 

 

London

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Ms Rosemary Parratt

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

This notification concerns a person closely associated with a person discharging managerial responsibilities being Jack Borrett.

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

 

 

The receipt of shares from spouse for nil consideration.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

0.00GBP

 

1,450

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

 

N/A

 

 

 

e)

 

Date of the transaction

 

 

15/06/2017

f)

 

Place of the transaction

 

 

London

 

 

Eunice Payne

Babcock International Group PLC

19 June 2017


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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