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 25 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 1,964,833 0.86% 611,169 0.27% securities (2) Derivatives 527,350 0.23% 764,872 0.33% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 2,492,183 1.09% 1,376,041 0.60% (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 14,143 5.6757 Purchase 7,534 5.6676 Purchase 473 5.7000 Purchase 9,101 5.6847 Purchase 1,210 5.6841 Purchase 13,072 5.6523 Purchase 8,999 5.6826 Purchase 15,985 5.6585 Purchase 16,998 5.6790 Purchase 582 5.6900 Purchase 31,533 5.6715 Purchase 49,293 5.6911 Purchase 10,398 5.6657 Sale 702 5.6739 Sale 600 5.7050 Sale 5,858 5.6771 Sale 1,328 5.6675 Sale 1,579 5.6401 Sale 531 5.6500 Sale 3,872 5.7200 Sale 6,482 5.6718 Sale 6,549 5.6718 Sale 8,999 5.6826 Sale 140,200 5.6743 Sale 9,149 5.6832 Sale 18,132 5.6793 Sale 19,484 5.6977 Sale 28,211 5.6684 Sale 39,218 5.6971 Sale 8,999 5.6821 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 1579 5.6401 CFD Long 702 5.6738 CFD Long 140200 5.6743 CFD Long 8999 5.6821 CFD Long 600 5.705 CFD Short 31533 5.6715 (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 26 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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