Director Shareholding

Babcock International Group PLC
25 June 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               Transaction          Shares Held
                                                                    Following
                                                                    Purchase

Mr G A    Purchase of    10,000   Babcock      19 June 2001 £0.93    19,685
Campbell  Shares                  International
                                  Group PLC 60p
                                  Ordinary
                                  Shares