12th Jan 2006 18:13
Babcock International Group PLC12 January 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer Babcock International Group PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Relates to (ii) 3. Name of person discharging managerial responsibilities/director Mr G A Campbell Mr P L Rogers Mr W Tame 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person As in 3 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest As in 3 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 60p Ordinary Shares 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them SG Hambros Trust Company Limited as Trustee of the Babcock Employees' ShareTrust 8 State the nature of the transaction Disposal of shares by the Trustee of the Babcock Employees' Share Trust in whichthe Directors are each interested as one of a number of potential discretionarybeneficiaries. 9. Number of shares, debentures or financial instruments relating to sharesacquired NA 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) NA 11. Number of shares, debentures or financial instruments relating to sharesdisposed 22,349 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.01% 13. Price per share or value of transaction 240.75p /share 14. Date and place of transaction 12/1/2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 2,974,505 1.42% 16. Date issuer informed of transaction 12/1/2006 Name and signature of duly authorised officer of issuer responsible for makingnotification Mr S A R Billiald Date of notification 12/1/2006 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Babcock