Annual Report and Accounts

Babcock International Group PLC
19 June 2003


BABCOCK INTERNATIONAL GROUP PLC


June 19th 2003


Re: Paragraph 9.31 of the Listing Rules


A copy of the company's annual report and accounts for the financial year ended
31 March 2003, form of proxy for the annual general meeting and the proposed
rules of the Babcock 2003 L-TIP have been submitted to the UKLA, and will
shortly be available for inspection at the UKLA's Document Viewing Facility
which is situated at: Financial Services Authority, 25 The North Colonnade,
Canary Wharf, London E14 5HS.






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