Director/PDMR Shareholding

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, Mission Systems

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 share award and sale of shares to satisfy tax and dealing costs and retention of the balance of shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume: 75,000

Price GBP: Nil

Shares sold to satisfy tax/NIC and dealing costs

Volume: 35,360

Price GBP: 167,245.73

e)

Date of the transaction

25/09/2024

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

John Howie

2

Reason for the notification

a)

Position/status

Chief Corporate Affairs Officer

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 share award and sale of shares to satisfy tax and dealing costs and retention of the balance of shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume: 86,703

Price GBP: Nil

Shares sold to satisfy tax/NIC and dealing costs

Volume: 43,482

Price GBP: 205,661.16

e)

Date of the transaction

25/09/2024

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Roger O'Callaghan

2

Reason for the notification

a)

Position/status

Chief Executive, Africa

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 share award and sale of shares to satisfy tax and dealing costs and retention of the balance of shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume: 68,144

Price GBP: Nil

Shares sold to satisfy tax/NIC and dealing costs

Volume: 30,763

Price GBP: 147,108.67

e)

Date of the transaction

25/09/2024

f)

Place of the transaction

London