Total Voting Rights

03 June 2016

Babcock International Group PLC (the "Company")

Total Voting Rights

In accordance with the Disclosure and Transparency Rules, the Company notifies the market of the following:

As at 03 June 2016, the issued share capital of the Company comprised 505,596,597 ordinary shares of £0.60 each. All of these shares carry voting rights of one vote per share. The Company does not hold any shares in treasury. The above figure of 505,596,597 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, the Company under the Disclosure and Transparency Rules.

Enquiries

Eunice Payne

Assistant Company Secretary

Babcock International Group PLC

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