Director Shareholding

Babcock International Group PLC
26 June 2001


Please be advised of the following grants of share options made to Mr G A
Campbell, Mr M S Easton, and Mr N R Young, directors of Babcock International
Group PLC ('Babcock'):

Grantee          No.of Share Options Granted    Stock   Date of Grant    Price

Mr G A Campbell  The Babcock 1999 Approved      Babcock  25 June 2001    99.33p
                 and Unapproved Executive Share  60p
                 Option Schemes 312,775         Ordinary
                                                Shares

Mr M S Easton    The Babcock 1999 Unapproved    Babcock  25 June 2001    99.33p
                 Executive Share                60p
                 Option Scheme 75,000           Ordinary
                                                Shares

Mr N R Young     The Babcock 1999 Unapproved    Babcock  25 June 2001    99.33p
                 Executive Share                60p
                 Option Scheme 75,000           Ordinary
                                                Shares