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 30 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 1,792,158 0.78% 614,920 0.27% securities (2) Derivatives 555,948 0.24% 590,524 0.26% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 2,348,106 1.02% 1,205,444 0.52% (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 624 5.7850 Purchase 20,451 5.8915 Purchase 1,600 5.9450 Purchase 11,337 5.8050 Purchase 2,925 5.9485 Purchase 3,307 5.8050 Purchase 30,402 5.8050 Purchase 11 5.8050 Sale 9,512 5.9295 Sale 506 5.9550 Sale 975 5.9440 Sale 3,568 5.9450 Sale 4,330 5.8142 Sale 5,424 5.9450 Sale 9,814 5.8788 Sale 10,171 5.8819 Sale 12,733 5.9441 Sale 16,785 5.8063 Sale 21,410 5.9450 Sale 23,520 5.8817 Sale 4,923 5.9405 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 23520 5.8817 CFD Long 9512 5.9294 CFD Long 975 5.944 (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 31 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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