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 Nicholas (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 | c) Price(s) and volume(s)
| d) Aggregated information - Aggregated volume - Price Exercise Volume: 10,713 Price GBP: Nil Shares sold Volume: 10,713 Price GBP: £110,099.09 | e) Date of the transaction 08/07/2026 | 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: 10,277 Price GBP: Nil Shares sold Volume: 4,848 Price GBP: £49,963.49 | e) Date of the transaction 08/07/2026 | 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 Officer 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 | c) Price(s) and volume(s)
| d) Aggregated information - Aggregated volume - Price Exercise Volume: 12,455 Price GBP: Nil Shares sold Volume: 12,455 Price GBP: £127,626.39 | e) Date of the transaction 08/07/2026 | 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 Officer 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: 5,330 Price GBP: Nil Shares sold Volume: 3,263 Price GBP: £33,422.28 | e) Date of the transaction 08/07/2026 | f) Place of the transaction London |
Group Secretariat
Babcock International Group PLC
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