Rule 8.3 - BABCOCK INTERNATIONAL GROUP

FORM 8.3 DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE (Rule 8.3 of the City Code on Takeovers and Mergers) 1. KEY INFORMATION Name of person dealing BARCLAYS PLC (Note 1) Company dealt in BABCOCK INTERNATIONAL GROUP Class of relevant security ORD GBP0.60 to which the dealings being disclosed relate (Note 2) Date of dealing 24 March 2010 2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE (a) Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3) Long Short Number (%) Number (%) (1) Relevant 1,959,888 0.85% 485,652 0.21% securities (2) Derivatives 385,848 0.17% 743,917 0.32% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 2,345,736 1.02% 1,229,569 0.54% (b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3) Class of Long Short relevant security: Number (%) Number (%) (1) Relevant securities (2) Derivatives (other than options) (3) Options and agreements to purchase/sell Total (c) Rights to subscribe (Note 3) Class of relevant security: Details 3. DEALINGS (Note 4) (a) Purchases and sales Purchase/sale Number of Securities Price per unit (GBP) Purchase 12,107 5.7165 Purchase 722 5.6850 Purchase 886 5.6859 Purchase 965 5.6850 Purchase 1,102 5.6700 Purchase 2,549 5.6760 Purchase 2,600 5.7410 Purchase 3,018 5.7449 Purchase 3,432 5.7134 Purchase 4,939 5.7052 Purchase 10,700 5.6066 Purchase 104,873 5.6651 Purchase 14,950 5.6500 Purchase 16,258 5.7109 Purchase 44,850 5.6751 Purchase 85,057 5.7270 Purchase 64,504 5.5926 Purchase 59,242 5.7177 Purchase 18,492 5.6800 Purchase 29,481 5.5926 Purchase 29,392 5.7273 Sale 1,619 5.6795 Sale 92,458 5.6679 Sale 790 5.6907 Sale 19,528 5.7020 Sale 930 5.6700 Sale 70,100 5.6943 Sale 2,549 5.6755 Sale 13,072 5.6506 Sale 7,533 5.6743 Sale 27,215 5.7174 Sale 28,759 5.7238 Sale 35,050 5.6869 Sale 600 5.7225 Sale 4,682 5.7754 Sale 1,030 5.6956 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 2549 5.6754 CFD Long 35050 5.6868 CFD Long 70100 5.6943 CFD Long 600 5.7225 CFD Long 4682 5.7753 CFD Short 886 5.6859 CFD Short 4939 5.7051 CFD Short 3432 5.7134 CFD Short 59242 5.7177 CFD Short 2600 5.7409 Swap Short 236000 5.6562 (c) Options transactions in respect of existing securities (i) Writing, selling, purchasing or varying Product name, Writing, Number of Exercise Type, e.g. Expiry Option money e.g. call selling, securities to price American, date paid/received option purchasing, which the option European etc. per unit (GBP) varying etc. relates (GBP) (ii) Exercising Product name, e.g. Number of Exercise price per call option securities unit (Note 5) (d) Other dealings (including new securities) (Note 4) Nature of transaction Details Price per unit (Note 8) (if applicable) (Note 5) 4. OTHER INFORMATION None Agreements, arrangements or understandings relating to options or derivatives Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated. Is a Supplemental Form 8 attached? (Note 9) NO Date of disclosure 25 March 2010 Contact name Geoff Smith Telephone number 020 7116 2913 If a connected EFM, name of offeree/offeror with which connected If a connected EFM, state nature of connection (Note 10)

Companies

Barclays (BARC)
UK 100

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