24th Jun 2005 15:18
Babcock International Group PLC24 June 2005 DIRECTOR SHAREHOLDING We were advised on 24 June 2005 that Mr William Tame, an executive director ofthe Company, has, in addition to interests previously announced, a beneficialinterest in 4076 ordinary shares of 60 pence each in the Company. These shareswere acquired by and are held in the name of the independent trustee of theBabcock Employee Share Ownership Plan Trust. Mr Tame was a participant in thePlan. The shares were acquired by the trustee, in each case as part of regularmonthly block purchases of shares for all participants in the Plan, over theperiod from 15 May 2002 until 10 June 2005 on the dates and at the prices shownin the attached annex. The Plan is an approved employee's share scheme open toall UK employees of the Group. The shares were acquired by the trustee asrequired by the terms of the Trust acting entirely independently and aspermitted by the Model Code. Due to administrative over-sight, the Company had not previously been informedof the acquisitions of these interests when they were made. Mr Tame notifiedthe Company as soon as he became aware of the over-sight and this announcementhas been made as soon as possible after the necessary information had beengathered together. Including the shares set out in this notification, Mr Tame's total holding ofshares in the Company is 26,189 ordinary shares, which amounts to 0.013 percent. of the issued ordinary shares of 60 pence each of the Company (excludingtreasury shares). Contact and telephone number for queries: Mr S Billiald - 020 7291 5016 ................................................... S Billiald BABCOCK INTERNATIONAL GROUP PLC Mr William Tame (interests in Ordinary Shares of 60 p each acquired by the trustee of the Babcock Share Ownership Plan) Date Acquired 15/05/2002 11/06/2002 10/07/2002 13/08/2002 10/09/2002 11/10/2002 15/11/2002 18/12/2002 16/01/2003Share price 1.09 1.12 1.16 1.05 1.07 1.01 1.02 1.1 1.07Num Shares 114 112 108 119 116 124 123 113 117 Date Acquired 10/02/2003 10/03/2003 10/04/2003 16/05/2003 19/06/2003 15/07/2003 18/08/2003 02/10/2003 17/10/2003Share price 0.98 0.95 0.95 1.08 1.17 1.17 1.12 1.03 1.08Num Shares 128 131 132 116 107 106 112 121 116 Date Acquired 12/11/2003 11/12/2003 12/01/2004 11/02/2004 12/03/2004 13/04/2004 14/05/2004 16/06/2004 15/07/2004Share price 1.23 1.27 1.28 1.34 1.3 1.15 1.1 1.17 1.15Num Shares 102 98 98 93 96 109 114 106 109 Date Acquired 11/08/2004 10/09/2004 11/10/2004 12/11/2004 10/12/2004 10/01/2005 10/02/2005 10/03/2005 11/04/2005Share price 1.12 1.14 1.20 1.20 1.32 1.43 1.45 1.50 1.44Num Shares 112 109 105 104 94 88 86 83 87 Date Acquired 10/05/2005 10/06/2005 Grand TotalShare price 1.4 1.60Num Shares 89 79 4076 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Babcock