ANNEX
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Louise Atkinson |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief People Officer |
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b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Babcock International Group PLC |
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b) |
LEI |
213800TSKOLX4EU6L377 |
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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 |
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a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 60p GB0009697037 |
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b) |
Nature of the transaction |
Exercise of nil cost share award and sale of shares |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 24,749 Price GBP: Nil Shares sold Volume: 24,749 Price GBP: £367,522.65 |
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e) |
Date of the transaction |
27/01/2026 |
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f) |
Place of the transaction |
London |
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Group Secretariat
Babcock International Group PLC