Babcock International Group PLC

Declaration of Voting Results & Voting Rights Announcements • May 7, 2014

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RNS Number : 4590G

Babcock International Group PLC

07 May 2014

7 May 2014

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 7 May 2014, the issued share capital of the Company comprised 501,333,136 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 501,333,136 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

Chris Barton

Deputy Company Secretary

0207 355 5318

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