Blocklisting Interim Review

Babcock International Group PLC
27 March 2006


                                   SCHEDULE 5

                      BLOCK LISTING SIX MONTHLY RETURN

Company Announcements Office
Old Broad Street
London EC2N 1HP
Facsimile: 020 7588 6057, 020 7334 8964/8965/8966


Please ensure the entries on this return are typed

1. Name of company  Babcock International Group PLC

2. Name of scheme Executive Share Option Scheme

3. Period of return:                     From         28-09-2005 to  27-03-2006

4. Number and class of share(s) (amount of
stock/debt security) not issued under scheme     1,714,013

5. Number of shares issued/allotted under             381,460
scheme during period:

6. Balance under scheme not yet issued/allotted    1,332,553
at end of period

7. Number and class of share(s) (amount of
stock/debt securities) originally listed and the   1,550,000    27-9-2004
date of admission;

Please confirm total number of shares in issue at the end of the period in order 
for us to update our records

                              209,166,478

Two hundred & nine million, one hundred & sixty six thousand four hundred & 
seventy eight.

Contact for queries:                   Address:

Name:      S Billiald                  2 Cavendish Square, London W1G 0PX

Telephone: [phone]



Person making return

Name:           S Billiald

Position:               Group Assistant Secretary.


Signature:


                      This information is provided by RNS
            The company news service from the London Stock Exchange