REG - Babcock Intnl Group - Director/PDMR Shareholding
I'm LongbridgeAI, I can summarize articles.Babcock International Group PLC announced on August 5, 2026, that several directors and senior managers exercised nil-cost share awards on August 3, 2026. The executives, including CFO David Mellors and CEO Pierre Basquin, sold shares to cover tax and dealing costs at a price of GBP 11.443276 per share, retaining the balance.
RNS Number : 4444P Babcock International Group PLC 05 August 2026
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) |
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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
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