Babcock Regulatory News (BAB)

12 July 2010

Babcock International Group PLC

New Divisional Structure

As part of the integration of VT Group plc, Babcock today announced internally the formation of four divisions which will form the structure for the Group.

Going forward the four divisions will be 'Marine' which will be led by Archie Bethel, 'Defence and Security' to be led by John Davies, 'Support Services' to be led by Kevin Thomas and 'International' which will report directly to Peter Rogers.

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Enquiries

Babcock International Group PLC 020 7355 5300

Bill Tame - Finance Director

FD 020 7269 7291

Andrew Lorenz

Sophie McMillan