24th Sep 2021 15:16
Share awards under the Company's Performance Share Plan ("PSP")
On 24 September 2021, the Company made the following awards of ordinary shares in the Company ("Shares"):
Name of PDMRs | Number of ordinary shares over which PSP award granted |
Tom Newman | 64,286 |
Dominic Kieran | 71,786 |
Neal Misell | 75,000 |
Will Erith | 65,572 |
These awards will vest, subject to the rules of the share plan, after three years. After vesting, any shares awarded are subject to a further two year holding period.
All the awards covered by this announcement were granted in the form of nil-cost options and remain subject to the rules of the relevant plan at all times.
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Tom Newman | ||||
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
| Award of shares under the Company's Performance Share Plan ("PSP"). | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
e)
| Date of the transaction
| 24/09/2021 | ||||
f)
| Place of the transaction
| London |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Dominic Kieran | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Executive - Nuclear | ||||
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
| Award of shares under the Company's Performance Share Plan ("PSP"). | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
e)
| Date of the transaction
| 24/09/2021 | ||||
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
| Award of shares under the Company's Performance Share Plan ("PSP"). | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
e)
| Date of the transaction
| 24/09/2021 | ||||
f)
| Place of the transaction
| London |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Will Erith
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Executive - Marine | ||||
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
| Award of shares under the Company's Performance Share Plan ("PSP"). | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
Nil
| ||||
e)
| Date of the transaction
| 24/09/2021 | ||||
f)
| Place of the transaction
| London |
Eunice Payne
Company Secretarial Department
Related Shares:
Babcock