Business
Director/PDMR Shareholding
Louise Atkinson, Chief People Officer at Babcock International Group PLC, has notified the company of an initial transaction involving the exercise of a nil cost share award and the subsequent sale of 24,749 ordinary shares. The shares were acquired at nil cost, and then sold at a price of GBP 14.85 per share, generating a total of GBP 367,522.65. This transaction took place in London on January 27, 2026. Disclaimer*

About this update from Babcock International Group Plc
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 Louise Atkinson 2 Reason for the notification a) Position/status 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 award and sale of shares c) Price(s) and volume(s) Price(s) Volume(s) Shares acquired on exercise of award Nil 24,749 Sale of shares GBP 14.85 24,749 d) Aggregated information - Aggregated volume - Price Exercise Volume: 24,749 Price GBP: Nil Shares sold Volume: 24,749 Price GBP: £367,522.65 e) Date of the transaction 27/01/2026 f) Place of the transaction London Group Secretariat Babcock International Group PLC
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