Notice of AGM

Babcock International Group PLC - Annual Report and Associated Documents

In compliance with LR 9.6.3, the following documents have today been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do :-

1. Annual Report

2. Notice of Annual General Meeting to be held on 7 July 2011

3. Form of Proxy

In compliance with DTR 6.3.5(3) the above documents (excluding the Form of Proxy) are available on Babcock International Group PLC's website, www.babcock.co.uk. Copies may also be obtained from the Company Secretary at the Company's registered office, 33 Wigmore Street, London W1U 1QX.

Information required in compliance with DTR 6.3.5(2) (b) can be found within the Preliminary Results announced on 17 May 2011.

Eunice Payne

Company Secretarial Department

Babcock International Group PLC