Director/PDMR Shareholding
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17:19 26/04/24
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
| Archie Bethel | ||||||||||||
2
| Reason for the notification
| |||||||||||||
a)
| Position/status
| Chief Executive | ||||||||||||
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 NIC liabilities and dealing costs and retention of the balance of shares. | ||||||||||||
c)
| Price(s) and volume(s)
|
| ||||||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 29,819 Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs Volume: 13,466 Price GBP: 64,636.27
| ||||||||||||
e)
| Date of the transaction
| 19/06/2019 | ||||||||||||
f)
| Place of the transaction
| London |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||||||
a)
| Name
| Franco Martinelli | ||||||||||||
2
| Reason for the notification
| |||||||||||||
a)
| Position/status
| Group Finance 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
| Exercise of nil cost share awards and sale of shares to satisfy tax and NIC liabilities and dealing costs and retention of the balance of shares. | ||||||||||||
c)
| Price(s) and volume(s)
|
| ||||||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 25,562 Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs Volume: 12,057 Price GBP: 57,871.43
| ||||||||||||
e)
| Date of the transaction
| 19/06/2019 | ||||||||||||
f)
| Place of the transaction
| London |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Mrs Tracey Martinelli
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| This notification concerns a person closely associated with a person discharging managerial responsibilities being Franco Martinelli. | ||||
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
| The receipt of shares from spouse for nil consideration. | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
| ||||
e)
| Date of the transaction
| 19/06/2019 | ||||
f)
| Place of the transaction
| London |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||||||
a)
| Name
| John Davies | ||||||||||||
2
| Reason for the notification
| |||||||||||||
a)
| Position/status
| Chief Executive, Land | ||||||||||||
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 NIC liabilities and dealing costs and retention of the balance of shares. | ||||||||||||
c)
| Price(s) and volume(s)
|
| ||||||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 25,836 Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs Volume: 12,186 Price GBP: 58,491.74
| ||||||||||||
e)
| Date of the transaction
| 19/06/2019 | ||||||||||||
f)
| Place of the transaction
| London |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||||||
a)
| Name
| Roger Hardy | ||||||||||||
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 NIC liabilities and dealing costs and retention of the balance of shares. | ||||||||||||
c)
| Price(s) and volume(s)
|
| ||||||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 15,094 Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs Volume: 7,120 Price GBP: 34,172.68
| ||||||||||||
e)
| Date of the transaction
| 19/06/2019 | ||||||||||||
f)
| Place of the transaction
| London |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||||||
a)
| Name
| John Howie | ||||||||||||
2
| Reason for the notification
| |||||||||||||
a)
| Position/status
| Chief Executive, Marine and Technology | ||||||||||||
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 NIC liabilities and dealing costs and retention of the balance of shares. | ||||||||||||
c)
| Price(s) and volume(s)
|
| ||||||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 18,087 Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs Volume: 8,713 Price GBP: 41,819.83
| ||||||||||||
e)
| Date of the transaction
| 19/06/2019 | ||||||||||||
f)
| Place of the transaction
| London |
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Lorna Howie | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| This notification concerns a person closely associated with a person discharging managerial responsibilities being John Howie.
| ||||
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
| The receipt of shares from spouse for nil consideration. | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
| ||||
e)
| Date of the transaction
| 19/06/2019 | ||||
f)
| Place of the transaction
| London |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||||||
a)
| Name
| Simon Bowen | ||||||||||||
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 NIC liabilities and dealing costs and retention of the balance of shares. | ||||||||||||
c)
| Price(s) and volume(s)
|
| ||||||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 9,994 Price GBP: Nil
Shares sold to satisfy tax/NIC and dealing costs Volume: 4,714 Price GBP: 22,626.67
| ||||||||||||
e)
| Date of the transaction
| 19/06/2019 | ||||||||||||
f)
| Place of the transaction
| London |
Eunice Payne
Babcock International Group PLC
19 June 2019
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