16th Dec 2005 14:33
Babcock International Group PLC16 December 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company BABCOCK INTERNATIONAL GROUP PLC 2. Name of director Mr Michael Turner 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 As in 2 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) As in 2 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Share sale 9. Number of shares/amount of stock disposed 16,666 10. Percentage of issued class 0.008% 11. Class of security 60p Ordinary Shares 12. Price per share 226p 13. Date of transaction 16-12-2005 14. Date company informed 16-12-2005 15. Total holding following this notification 0 16. Total percentage holding of issued class following this notification 0 23. Any additional information As previously announced Mr Turner will retire as a director of the company 31st December 2005. 24. Name of contact and telephone number for queries Mr Stanley Billiald 02072915016 25. Name and signature of authorised company official responsible for makingthis notification Mr Stanley Billiald Date of Notification 16-12-2005 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Babcock