Share awards under the Company's Performance Share Plan ("PSP")
On 24 August 2021, the Company made the following awards of ordinary shares in the Company ("Shares"):
| Name of Executive Director | Number of ordinary shares over which PSP award granted |
| David Lockwood | 452,450 |
| David Mellors | 316,715 |
These awards will vest, subject to performance and the rules of the PSP, after three years and remain subject to a two‑year holding period.
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
| David Lockwood
| ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Executive 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
| Award of shares under the Company's Performance Share Plan ("PSP"). | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 24/08/2021 | ||||
| f)
| Place of the transaction
| London | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| David Mellors | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Financial 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
| Award of shares under the Company's Performance Share Plan ("PSP"). | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
| e)
| Date of the transaction
| 24/08/2021 | ||||
| f)
| Place of the transaction
| London | ||||
Eunice Payne
Company Secretarial Department
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