Director/PDMR Shareholding

Babcock International Group PLC
12 July 2005

Please be advised of the following grants of share awards under and subject to the terms of The Babcock 2003 L-TIP (the 
'L-TIP') which have been notified to Babcock International Group PLC ('Babcock') on 11 July 2005 by directors of 
Babcock.

Grantee            No. of     Consideration      Stock          Date of        Period during    Exercise
                   Shares       for Grant                        Grant             which          Price
                    over                                                        exercisable
                   which                                                      (subject to the
                   award                                                        rules of the
                  Granted                                                          L-TIP)

Mr G A Campbell   117,994          Nil           Babcock     11 July 2005       Between 3rd        Nil
                                                 60p                             and 10th
                                                 Ordinary                      anniversary of
                                                 Shares                        date of grant

Mr P L Rogers     230,088          Nil           Babcock     11 July 2005       Between 3rd        Nil
                                                 60p                             and 10th
                                                 Ordinary                      anniversary of
                                                 Shares                        date of grant

Mr W Tame         132,743          Nil           Babcock     11 July 2005       Between 3rd        Nil
                                                 60p                             and 10th
                                                 Ordinary                      anniversary of
                                                 Shares                        date of grant



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