Blocklisting Interim Review

Babcock International Group PLC 31 March 2008 BLOCKLISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA by fax 0207 066 8364 Date: 31 March 2008 1. Name of applicant: Babcock International Group PLC 2. Name of scheme Executive Share Option Scheme 3. Period of return: From 28 September 2007 To 27 March 2008 4. Balance under scheme from previous return: 966,590 ordinary shares 5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return N/A 6. Number of securities issued/allotted under scheme during period: 163,928 ordinary shares 7 Balance under scheme not yet issued/allotted at end of period 802,662 ordinary shares 8. Number and class of securities originally listed and the date of admission 1,550,000 ordinary shares on 27/9/04 330,000 ordinary shares on 2/7/07 330,000 ordinary shares on 12/7/07 9. Total number of securities in issue at the end of the period 229,356,369 ordinary shares Name of contact Stanley Billiald Address of contact 2 Cavendish Square, London W1G 0PX Telephone number of contact 020 7291 5000 Signed by ......................................... Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of Name of applicant ......................................... If you knowingly or recklessly give false or misleading information you may be liable to prosecution. This information is provided by RNS The company news service from the London Stock Exchange
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