Babcock Regulatory News (BAB)

Name of applicant:

Babcock International Group PLC

Name of scheme:

a) Executive Share Option Scheme

b) Options under VT Group PLC

Period of return:

From:

28 March 2011

To:

27 September 2011

Balance of unallotted securities under scheme(s) from previous return:

a) 370,536

b) 172,689

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

a) nil

b) nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

a) 294,458

b) nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

a) 76,078

b) 172,689

Name of contact:

Eunice Payne

Telephone number of contact:

020 7355 5317