Holding(s) in Company

Babcock International Group PLC 12 March 2008 TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Babcock International Group PLC 2. Reason for the notification (please place an X inside the appropriate bracket/s): An acquisition or disposal of voting rights: (X) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : ( ) ................. 3. Full name of person(s) subject to notification obligation: Lloyds TSB Group Plc 4. Full name of shareholder(s) (if different from 3) : Perry Nominees Ltd Boltro Nominees Ltd Lloyds Bank (PEP) Nominees ltd State Street Nominees Ltd 5. Date of transaction (and date on which the threshold is crossed or reached if different): 10 March 2008 6. Date on which issuer notified: 11 March 2008 7. Threshold(s) that is/are crossed or reached: Fallen below 4% 8. Notified Details: A: Voting rights attached to shares Class/type of shares if possible Situation previous to the triggering transaction use ISIN CODE Number of shares Number of voting rights 0969703 Ord GBP 9,404,111 9,404,111 Resulting situation after the triggering transaction Class/type of shares if Number of shares Number of voting rights % of voting rights possible use ISIN CODE Direct Indirect Direct Indirect 8,930,111 0 8,930,111 0 3.894 B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration date Exercise/conversion No. of voting rights that % of voting rights financial period/date may be acquired (if the instrument instrument exercised/ converted) Total (A+B) Number of voting rights % of voting rights 8,930,111 3.894 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable : 73,906 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 4,131 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 14,941 Shares are held by Lloyds Bank (PEP) Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.. 8,837,133 Shares are held by State Street Nominees Ltd. Shares are under the control of Scottish Widows Investment Partnership Ltd, a wholly owned subsidiary of Scottish Widows Investment Partnership Group Ltd, a wholly owned subsidiary of Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. Proxy Voting: 10. Name of proxy holder: ................. 11. Number of voting rights proxy holder will cease to hold: ................. 12. Date on which proxy holder will cease to hold voting rights: ................. 13. Additional information: ................. 14. Contact name: ................. 15. Contact telephone number: ................. Stanley Billiald Group Assistant Company Secretary 11 March 2008 This information is provided by RNS The company news service from the London Stock Exchange P
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