Annual Information Update

Babcock International Group PLC 02 July 2007 BABCOCK INTERNATIONAL GROUP PLC 2 July 2007 Annual Information Update for 12 months up to and including 31 March 2007 In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 month period from 01 April 2006 to 31 March 2007. The following UK regulatory announcements have been made via a Regulatory Information Service: 1. Announcements made via a RIS 29/03/07 Blocklisting Interim Review 29/03/07 Pre-Close Trading Statement 28/03/07 Contract 19/03/07 Holding(s) in Company 28/02/07 Total Voting Rights 23/02/07 Director/PDMR Shareholding 21/02/07 Holding(s) in Company 16/02/07 Director/PDMR Shareholding 09/02/07 Holding(s) in Company 07/02/07 Holding(s) in Company 26/01/07 Rule 8.1 - Int Nuclear sols 26/01/07 Acquisition of stake in INS 19/01/07 Total Voting Rights and Capital 16/01/07 Contract 20/12/06 Holding(s) in Company 18/12/06 Statement re Media Speculation 11/12/06 Holding(s) in Company 08/12/06 Total Voting Rights and Capital 29/11/06 Director/PDMR Shareholding 23/11/06 Director/PDMR Shareholding 17/11/06 Director/PDMR Shareholding 14/11/06 Interim Results 08/11/06 Director/PDMR Shareholding 02/11/06 Director/PDMR Shareholding 25/10/06 National Grid Contract 17/10/06 Appointment of Non-Executive Director 28/09/06 Blocklisting Interim Review 28/09/06 Trading Update 22/08/06 Holding(s) in Company 09/08/06 Director/PDMR Shareholding 03/08/06 Director/PDMR Shareholding 27/07/06 Holding(s) in Company 25/07/06 Director/PDMR Shareholding 24/07/06 Director/PDMR Shareholding 18/07/06 Director/PDMR Shareholding 14/07/06 Results of AGM 14/07/06 AGM Statement 12/07/06 Annual Information Update 06/07/06 Holding(s) in Company 21/06/06 Director/PDMR Shareholding 15/06/06 Annual Report and Accounts 13/06/06 Acquisition 02/06/06 Holding(s) in Company 15/05/06 Holding(s) in Company 15/05/06 Holding(s) in Company 10/05/06 Offer Talks Terminated 10/05/06 Rule 8.1 09/05/06 Acquisition 03/05/06 Final Results 02/05/06 Holding(s) in Company 21/04/06 Rule 8.1 13/04/06 Holding(s) in Company Copies of regulatory announcements via RNS can be obtained from the RNS section of the Stock Exchange website www.londonstockexchange.com . 2. Documents Filed at Companies House All of the documents listed below were filed with the Registrar of Companies on or around the dates indicated. 02/03/07 Form 403a - Declaration of satisfaction in full or in part of mortgage or charge 16/02/07 Form 88(2) - Return of Allotment of shares 19/01/07 Form 88(2) - Return of Allotment of shares 29/11/06 Form 88(2) - Return of Allotment of shares 23/11/06 Form 88(2) - Return of Allotment of shares 23/11/06 Form 88(2) - Return of Allotment of shares 20/11/06 Form 88(2) - Return of Allotment of shares 18/09/06 Form 88(2) - Return of Allotment of shares 15/09/06 Form 88(2) - Return of Allotment of shares 09/08/06 Form 88(2) - Return of Allotment of shares 03/08/06 Form 88(2) - Return of Allotment of shares 26/07/06 Form 88(2) - Return of Allotment of shares 26/07/06 Form 88(2) - Return of Allotment of shares 24/07/05 Form 88(2) - Return of Allotment of shares 24/07/06 Annual Report and Accounts 2006 17/07/06 Special Business Resolution passed at AGM 29/06/06 Form 88(2) - Return of Allotment of shares All of the documents above are available for download from the Companies House website at www.companieshouse.gov.uk, or can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ. 3. Documents submitted to the FSA All the documents below were submitted to the FSA on or around the dates indicated. 29/03/07 Blocklisting Interim Review 16/01/07 TR-1 Notification of Major Interests in Shares 28/09/06 Blocklisting Six Monthly Return 14/07/06 Special Business Resolution passed at AGM 15/06/06 Annual Report and Accounts and proxy form Documents submitted to the FSA can be viewed at the Document Viewing Facility situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. Stanley Billiald Group Assistant Company Secretary This information is provided by RNS The company news service from the London Stock Exchange
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