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Babcock International Group PLC : - Total Voting Rights

03/30/2012 | 10:02am US/Eastern

Babcock International Group PLC- Voting Rights and Capital

30 March 2012

In conformity with the Transparency Directive 5.6 we would like to notify the market of the following:

Babcock International Group PLC's capital consists of 359,146,705 ordinary shares with voting rights.

The above figure (359,146,705) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Babcock International Group PLC under the FSA's Disclosure and Transparency Rules.

Eunice Payne

Assistant Company Secretary

0207 355 5317

distributed by

This press release was issued by Babcock International Group plc and was initially posted at http://online.hemscottir.com/servlet/HsPublic?context=ir.access&ir_option=RNS_NEWS&ir_client_id=2029 &item=971107138045738 . It was distributed, unedited and unaltered, by noodls on 2012-03-30 14:56:59 PM. The issuer is solely responsible for the accuracy of the information contained therein.

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