3rd Jun 2005 12:30
Babcock International Group PLC03 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Babcock International Group PLC 2. Name of director Mr William Tame (Group Finance Director) 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest Spouse 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Mrs Kathryn Alison Tame 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) As in 3 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Share purchase 7. Number of shares / amount of stock acquired 5000 8. Percentage of issued class 0.0024% 11. Class of security 60p Ordinary Shares 12. Price per share £1.55 13. Date of transaction 3-6-2005 14. Date company informed 3-6-2005 15. Total holding following this notification 22,113 16. Total percentage holding of issued class following this notification 0.01% 24. Name of contact and telephone number for queries S Billiald Telephone 02072915016 25. Name and signature of authorised company official responsible for makingthis notification S Billiald Date of Notification 3-6-2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Babcock