5th Aug 2026 12:53
ANNEX
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||||||
a)
| Name
| David Mellors | ||||||||||||
2
| Reason for the notification
| |||||||||||||
a)
| Position/status
| Chief Financial 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 awards 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: 52,623 Price GBP: Nil
Shares sold Volume: 24,804 Price GBP: 283,839.02
| ||||||||||||
e)
| Date of the transaction
| 03/08/2026 | ||||||||||||
f)
| Place of the transaction
| London | ||||||||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||||||
a)
| Name
| Pierre Basquin | ||||||||||||
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 share awards 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: 37,094 Price GBP: Nil
Shares sold Volume: 22,696 Price GBP: 259,716.59
| ||||||||||||
e)
| Date of the transaction
| 03/08/2026 | ||||||||||||
f)
| Place of the transaction
| London | ||||||||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||||||
a)
| Name
| Jack Borrett | ||||||||||||
2
| Reason for the notification
| |||||||||||||
a)
| Position/status
| Group Company Secretary & General Counsel | ||||||||||||
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 awards 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: 63,536 Price GBP: Nil
Shares sold Volume: 29,946 Price GBP: 342,680.34
| ||||||||||||
e)
| Date of the transaction
| 03/08/2026 | ||||||||||||
f)
| Place of the transaction
| London | ||||||||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||||||
a)
| Name
| Nicholas Hine | ||||||||||||
2
| Reason for the notification
| |||||||||||||
a)
| Position/status
| Chief Growth Officer & 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
| Exercise of nil cost share awards 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: 31,272 Price GBP: Nil
Shares sold Volume: 14,744 Price GBP: 168,719.66
| ||||||||||||
e)
| Date of the transaction
| 03/08/2026 | ||||||||||||
f)
| Place of the transaction
| London | ||||||||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||||||
a)
| Name
| Jennifer McElhinney | |||||||||
2
| Reason for the notification
| ||||||||||
a)
| Position/status
| Interim Chief People 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 awards and sale of shares. | |||||||||
c)
| Price(s) and volume(s)
|
| |||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 8,339 Price GBP: Nil
Shares sold Volume: 8,339 Price GBP: 95,425.48
| |||||||||
e)
| Date of the transaction
| 03/08/2026 | |||||||||
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 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
| Exercise of nil cost share awards 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: 74,126 Price GBP: Nil
Shares sold Volume: 34,936 Price GBP: 399,782.29
| ||||||||||||
e)
| Date of the transaction
| 03/08/2026 | ||||||||||||
f)
| Place of the transaction
| London | ||||||||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||||||
a)
| Name
| Donna Sinnick | ||||||||||||
2
| Reason for the notification
| |||||||||||||
a)
| Position/status
| Chief Transformation 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 awards 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: 25,921 Price GBP: Nil
Shares sold Volume: 12,223 Price GBP: 139,871.16
| ||||||||||||
e)
| Date of the transaction
| 03/08/2026 | ||||||||||||
f)
| Place of the transaction
| London | ||||||||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||||||
a)
| Name
| Louise Atkinson | |||||||||
2
| Reason for the notification
| ||||||||||
a)
| Position/status
| Chief Executive Land & 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 awards and sale of shares. | |||||||||
c)
| Price(s) and volume(s)
|
| |||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 33,943 Price GBP: Nil
Shares sold Volume: 33,943 Price GBP: 406,128.00
| |||||||||
e)
| Date of the transaction
| 05/08/2026 | |||||||||
f)
| Place of the transaction
| London | |||||||||
Group Secretariat
Babcock International Group PLC
Related Shares:
Babcock