Director Shareholding

Babcock International Group PLC
24 September 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
                             Shares               Transaction          of Shares
                                                                       Held 
                                                                       following
                                                                       Purchase

Mr G A Campbell Purchase of  20,000 Babcock       20 September £0.695  39,685
                Shares              International 2001        
                                    Group PLC
                                    60p Ordinary 
                                    Shares