Babcock Regulatory News (BAB)

Name of applicant:

Babcock International Group PLC

Name of scheme:

Executive Share Option Scheme

Period of return:

From:

28 September 2013

To:

27 March 2014

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

36,441

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):

nil

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

nil

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

36,441

Name of contact:

Eunice Payne

Telephone number of contact:

020 7355 5317