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)
| 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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