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Blocklisting Interim Review

27th Mar 2006 16:53

Babcock International Group PLC27 March 2006 SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN Company Announcements OfficeOld Broad StreetLondon EC2N 1HPFacsimile: 020 7588 6057, 020 7334 8964/8965/8966 Please ensure the entries on this return are typed 1. Name of company Babcock International Group PLC 2. Name of scheme Executive Share Option Scheme 3. Period of return: From 28-09-2005 to 27-03-2006 4. Number and class of share(s) (amount ofstock/debt security) not issued under scheme 1,714,013 5. Number of shares issued/allotted under 381,460scheme during period: 6. Balance under scheme not yet issued/allotted 1,332,553at end of period 7. Number and class of share(s) (amount ofstock/debt securities) originally listed and the 1,550,000 27-9-2004date of admission; Please confirm total number of shares in issue at the end of the period in order for us to update our records 209,166,478 Two hundred & nine million, one hundred & sixty six thousand four hundred & seventy eight. Contact for queries: Address: Name: S Billiald 2 Cavendish Square, London W1G 0PX Telephone: 02072915016 Person making return Name: S Billiald Position: Group Assistant Secretary. Signature: This information is provided by RNS The company news service from the London Stock Exchange

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Babcock
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