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 13 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 1,858,255 0.81% 1,117,947 0.49% securities (2) Derivatives 1,068,938 0.47% 236,690 0.10% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 2,927,193 1.27% 1,354,637 0.59% (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 3,061 6.1052 Purchase 448 6.1225 Purchase 572 6.0999 Purchase 624 6.0999 Purchase 959 6.1000 Purchase 1,046 6.1000 Purchase 1,948 6.0906 Purchase 2,002 6.1083 Purchase 2,800 6.1094 Purchase 3,748 6.1029 Purchase 4,344 6.1038 Purchase 12,412 6.0999 Purchase 5,088 6.0987 Purchase 6,912 6.1036 Purchase 8,006 6.1012 Purchase 12,310 6.1093 Purchase 20,817 6.1000 Purchase 15,146 6.1009 Sale 365 6.1075 Sale 448 6.1250 Sale 41,927 6.1045 Sale 29,991 6.1027 Sale 848 6.1000 Sale 2,258 6.1128 Sale 1,938 6.0988 Sale 4,938 6.1074 Sale 365 6.1075 Sale 195,563 6.0909 Sale 5,475 6.1032 Sale 993 6.1073 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 195563 6.0908 CFD Long 1938 6.0987 CFD Short 6912 6.1036 CFD Short 12310 6.1093 (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 14 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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