Babcock International Group PLC : Blocklisting Interim Review

Name of applicant:

Babcock International Group PLC

Name of scheme:

Executive Share Option Scheme

Period of return:

From:

28 March 2013

To:

27 September 2013

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

38,571

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 securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

2,130

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