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Director/PDMR Shareholding

2nd Aug 2022 13:09

RNS Number : 6525U
Babcock International Group PLC
02 August 2022
 

 

 

Share awards under the Company's Performance Share Plan ("PSP")

On 01 August 2022, the Company made the following awards of ordinary shares in the Company ("Shares"):

 

Name of Executive Director

Number of ordinary shares over which PSP award granted

David Lockwood

474,418

David Mellors

332,093

These awards will vest, subject to performance and the rules of the PSP, after three years and remain subject to a two‑year holding period.

 

 

In addition, on 01 August 2022, the Company made the following awards of shares to persons discharging managerial responsibilities ("PDMRs"):

 

These awards will vest after three years and remain subject to a two‑year holding period.

 

Name of PDMRs

Number of ordinary shares over which PSP award granted

Tom Newman

69,767

Dominic Kieran

77,906

Neal Misell

81,395

Will Erith

71,162

 

 

 

Share awards under the Company's Deferred Share Bonus 2022 Plan ("DSBP")

On 01 August 2022, the following awards of ordinary shares in the Company ("Shares") were made:

 

Name of Executive Director/PDMR

Number of ordinary shares over which DSBP award granted

David Lockwood

281,373

David Mellors

194,495

Tom Newman

36,744

Dominic Kieran

36,881

Neal Misell

48,753

Will Erith

42,163

 

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

 

 

David Lockwood

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive 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

 

 

Award of shares under the Company's

Performance Share Plan ("PSP") and Deferred Bonus Plan ("DSBP")

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

PSP 474,418

DSBP 281,373

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

 

 

Nil

 

e)

 

Date of the transaction

 

 

01/08/2022

f)

 

Place of the transaction

 

 

London

 

 

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

 

 

Award of shares under the Company's

Performance Share Plan ("PSP") and Deferred Bonus Plan ("DSBP")

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

PSP 332,093

DSBP 194,495

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

 

 

Nil

 

e)

 

Date of the transaction

 

 

01/08/2022

f)

 

Place of the transaction

 

 

London

 

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") and Deferred Bonus Plan ("DSBP")

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

PSP 69,767

DSBP 36,744

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

 

 

Nil

 

e)

 

Date of the transaction

 

 

01/08/2022

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") and Deferred Bonus Plan ("DSBP")

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

PSP 77,906

DSBP 36,881

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

 

 

Nil

 

e)

 

Date of the transaction

 

 

01/08/2022

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") and Deferred Bonus Plan ("DSBP")

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

PSP 81,395

DSBP 48,753

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

 

 

Nil

 

e)

 

Date of the transaction

 

 

01/08/2022

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") and Deferred Bonus Plan ("DSBP")

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

PSP 71,162

DSBP 42,163

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A

 

 

Nil

 

e)

 

Date of the transaction

 

 

01/08/2022

f)

 

Place of the transaction

 

 

London

 

 

 

Eunice Payne

Company Secretarial Department

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