Paul-Henri Ferrand - 01 Jan 2023 Form 3 Insider Report for Babylon Holdings Ltd

Role: Chief Operating Officer
Signature: /s/ Paul-Henri Ferrand
Issuer symbol: N/A
Transactions as of: 01 Jan 2023
Net transactions value: $0
Form type: 3
Filing time: 10 Jan 2023, 15:40:26 UTC
Next filing: 16 Mar 2023
SEC: View on sec.gov

Transactions Table

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Ownership	Footnotes
holding	BBLN	Class A ordinary shares						161,508	01 Jan 2023	Direct

Derivative Securities (e.g., puts, calls, warrants, options, convertible securities)

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Underlying Class	Amount	Exercise Price	Ownership	Footnotes
holding	BBLN	Share Option (right to buy)							01 Jan 2023	Class A ordinary shares	30,994	$35.58	Direct	F1
holding	BBLN	Performance share units							01 Jan 2023	Class A ordinary shares	160,000		Direct	F2, F3

* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id	Content
F1	The share option was awarded under the Babylon Holdings Limited Long Term Incentive Plan and is fully vested as to 16,788 shares; the remainder vests in equal monthly installments beginning January 19, 2023.
F2	The performance share units ("PSUs") were awarded under the Babylon Holdings Limited 2021 Equity Incentive Plan and vest in three tranches consisting of 50%, 25% and 25% of the PSUs. Each such tranche of PSUs vests upon the earlier of the date on which the issuer's (i) Class A ordinary shares achieve a specified price per share or (ii) market capitalization in respect of its Class A ordinary shares meets a specified dollar threshold. Vested PSUs will be settled in shares or cash as soon as administratively practicable after vesting, but in no event more than 60 days after the PSUs' vesting date.
F3	Each PSU represents a contingent right to receive one Class A ordinary share.