RNS Number : 7236U

Babcock International Group PLC

20 January 2017

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

Jeff Randall

2

Reason for the notification

a)

Position/status

Non-Executive Director

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

Dividend Reinvestment

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£9.49 GBP

29

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

18/01/2017

f)

Place of the transaction

London

Eunice Payne

Babcock International Group PLC

20 January 2017

This information is provided by RNS

The company news service from the London Stock Exchange

ENDDSHBBLFLDFFBBBB

Babcock International Group plc published this content on 20 January 2017 and is solely responsible for the information contained herein.
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