Babcock International : Publication of Final Terms

Babcock International Group PLC ('Babcock')

1 June 2017

BABCOCK ANNOUNCES PUBLICATION OF FINAL TERMS

The final terms dated 31 May 2017 (the 'Final Terms') relating to the issue by Babcock on 2 June 2017 of GBP 50,000,000 1.875 per cent. Notes due 2026 (the 'Notes') (to be consolidated and form a single series with the existing GBP 250,000,000 1.875 per cent. Notes due 2026) have been submitted to the UK Listing Authority and are available for viewing.

The Notes have been issued pursuant to the base prospectus dated 19 September 2016 (the 'Base Prospectus') relating to the £1,800,000,000 Euro Medium Term Note Programme (the 'Programme') of Babcock.

To view the full document, please paste the following URL into the address bar of your browser:

http://www.rns-pdf.londonstockexchange.com/rns/8334G_1-2017-6-1.pdf

A copy of the Final Terms has been submitted to the National Storage Mechanism and will be available at www.morningstar.co.uk/uk/NSM.

DISCLAIMER - INTENDED ADDRESSEES

This announcement is not for distribution in the United States.

Please note that the information contained in the Final Terms may be addressed to and/or targeted at persons who are residents of particular countries (specified in the Final Terms) only and is not intended for use and should not be relied upon by any person outside these countries and/or to whom the offer contained in the Final Terms is not addressed. Prior to relying on the information contained in the Final Terms you must ascertain from the Final Terms whether or not you are part of the intended addressees of, and eligible to view, the information contained therein.

In particular, neither this announcement nor the Final Terms shall constitute an offer to sell or the solicitation of an offer to buy securities in the United States or in any other jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration, exemption from registration or qualification under the securities law of any such jurisdiction.

The securities described in the Final Terms have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the 'Securities Act'). Subject to certain exceptions, the securities may not be offered, sold or delivered within the United States or to, or for the account or benefit of U.S. persons. The securities are being offered and sold outside of the United States in reliance on Regulation S of the Securities Act. There will be no public offering in the United States.

Your right to access this service is conditional upon complying with the above requirements.