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 01 April 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 1,783,744 0.78% 606,799 0.26% securities (2) Derivatives 556,581 0.24% 493,641 0.21% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 2,340,325 1.02% 1,100,440 0.48% (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 12,337 6.1112 Purchase 1,820 6.100 Purchase 3,915 6.0965 Purchase 4,272 6.0965 Purchase 36,203 6.100 Purchase 84,990 6.0965 Purchase 2,331 6.1025 Purchase 2,331 6.1025 Purchase 25,076 6.1361 Purchase 12,378 6.1331 Purchase 747 6.0843 Purchase 898 6.1893 Purchase 27,288 6.1115 Purchase 1,668 6.100 Purchase 12,604 6.1051 Purchase 8,499 6.1250 Purchase 49,073 6.13245 Sale 62,353 6.1275 Sale 2,331 6.1025 Sale 11,567 6.1237 Sale 33 6.1242 Sale 9,165 6.1299 Sale 19,351 6.1166 Sale 15,874 6.1190 Sale 28,024 6.1342 Sale 600 6.125 Sale 2,331 6.1025 Sale 2,456 6.095 Sale 1,578 6.1206 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 600 6.125 CFD Long 28024 6.1342 (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 06 April 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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