Source - LSE Regulatory
RNS Number : 9540M
Babcock International Group PLC
24 September 2021
 

 

 

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

 

 

On 24 September 2021, the Company made the following awards of ordinary shares in the Company ("Shares"):

 

Name of PDMRs

Number of ordinary shares over which PSP award granted

Tom Newman

64,286

Dominic Kieran

71,786

Neal Misell

75,000

Will Erith

65,572

 

These awards will vest, subject to the rules of the share plan, after three years.  After vesting, any shares awarded are subject to a further 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

 

 

 Tom Newman

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 Performance Share Plan ("PSP").

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

64,286

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

 

 

Nil

 

e)

 

Date of the transaction

 

 

24/09/2021

f)

 

Place of the transaction

 

 

London

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Dominic Kieran

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

 

 

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

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

Nil

71,786

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

 

 

Nil

 

e)

 

Date of the transaction

 

 

24/09/2021

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 - 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 Performance Share Plan ("PSP").

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

75,000

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

 

 

Nil

 

e)

 

Date of the transaction

 

 

24/09/2021

f)

 

Place of the transaction

 

 

London

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Will Erith

 

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 Performance Share Plan ("PSP").

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

65,572

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

 

 

Nil

 

e)

 

Date of the transaction

 

 

24/09/2021

f)

 

Place of the transaction

 

 

London

 

 

Eunice Payne

Company Secretarial Department

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