Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Archie Bethel

2

Reason for the notification

a)

Position/status

Chief Executive

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

Exercise of nil cost 2017 3 year deferred bonus share awards and sale of shares to satisfy tax and NIC liabilities and dealing costs and retention of the balance of shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume: 29,185

Price GBP: Nil

Shares sold to satisfy tax/NIC and dealing costs

Volume: 13,180

Price GBP: 36,402.45

e)

Date of the transaction

14 August 2020

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

John Davies

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

Exercise of nil cost 2017 3 year deferred bonus share awards and sale of shares to satisfy tax and NIC liabilities and dealing costs and retention of the balance of shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume: 12,890

Price GBP: Nil

Shares sold to satisfy tax/NIC and dealing costs

Volume: 6,080

Price GBP: 16,795.23

e)

Date of the transaction

14 August 2020

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

Exercise of nil cost 2018 2 year deferred bonus share awards and sale of shares to satisfy tax and NIC liabilities and dealing costs and retention of the balance of shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume: 5,312

Price GBP: Nil

Shares sold to satisfy tax/NIC and dealing costs

Volume: 2,506

Price GBP: 6,921.72

e)

Date of the transaction

14 August 2020

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jon Hall

2

Reason for the notification

a)

Position/status

Managing Director, Technology

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

Exercise of nil cost 2017 3 year deferred bonus share awards and sale of shares to satisfy tax and NIC liabilities and dealing costs and retention of the balance of shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume: 5,380

Price GBP: Nil

Shares sold to satisfy tax/NIC and dealing costs

Volume: 2,538

Price GBP: 7,008.99

e)

Date of the transaction

14 August 2020

f)

Place of the transaction

London