Director Shareholding

Babcock International Group PLC
26 February 2001


Please be advised of the following share transaction by a Director  of Babcock
International Group PLC:

Name     Transaction No.of  Stock      Date of       Price   Total No. of Shares
                     Shares           Transaction            Held Following 
                                                             Purchase

Mr G A    Purchase   9,685  Babcock  16 February   £1.0325     9,685
Campbell  of Shares         Interna-       2001
                            tional
                            Group PLC
                            60p Ord-
                            inary Shares