Source - RNS
RNS Number : 4100R
Babcock International Group PLC
14 June 2018
 

 

ANNEX

 

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Babcock International Group PLC

(the "Company")

On 13 June 2018, the following awards of ordinary shares in the Company ("Shares") were made:

Share awards under the Company's Deferred Bonus-Plan

Name of PDMR

Number of ordinary shares over which a basic award was granted

Archie Bethel

32,749

Franco Martinelli

18,483

John Davies

16,399

Roger Hardy

16,499

John Howie

12,142

Simon Bowen

8,555

These awards will vest, subject to the rules of the share plan, after three years.

Share awards under the Company's Performance Share Plan ("PSP")

Name of PDMR

Number of ordinary shares over which PSP award granted

Archie Bethel

181,605

Franco Martinelli

101,723

John Davies

98,043

Roger Hardy

89,615

John Howie

88,737

Simon Bowen

65,283

The vesting of the PSP awards is subject to performance targets being met over a three-year performance period (1 April 2018 to 31 March 2021).

All the awards covered by this announcement were granted in the form of nil-cost options and remain subject to the rules of the relevant plan at all times.

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

 

 

Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

0

 

DBP 32,749

 

0

PSP 181,605

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

214,354

 

 

Nil

 

e)

 

Date of the transaction

 

 

13/06/2018

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

 

 

Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

0

DBP 18,483

0

PSP  101,723

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

120,206

 

 

Nil

 

e)

 

Date of the transaction

 

 

13/06/2018

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

 

 

Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

0

DBP  16,399

 

0

PSP   98,043

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

114,442

 

 

Nil

 

e)

 

Date of the transaction

 

 

13/06/2018

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

 

 

Award of shares under the Company's Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

0

DBP 16,499

 

0

PSP  89,615

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

106,114

 

 

Nil

 

e)

 

Date of the transaction

 

 

13/06/2018

f)

 

Place of the transaction

 

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

John Howie

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive, Marine

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 Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

0

DBP 12,142

 

0

PSP  88,737

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

100,879

 

 

Nil

 

e)

 

Date of the transaction

 

 

13/06/2018

f)

 

Place of the transaction

 

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Simon Bowen

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive, Cavendish 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 Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP").

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

0

DBP   8,555

 

0

PSP  65,283

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

73,838

 

 

Nil

 

e)

 

Date of the transaction

 

 

13/06/2018

f)

 

Place of the transaction

 

 

London

 

Eunice Payne

Babcock International Group PLC

14 June 2018


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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