Annual Information Update

Babcock International Group PLC
12 July 2006

                          BABCOCK INTERNATIONAL GROUP PLC



                                  12 July 2006



   Annual Information Update for 12 months up to and including 31 March 2006



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 2005 to 31 March 2006.



The following UK regulatory announcements have been made via a Regulatory
Information Service:



1.   Announcements made via a RIS



31/03/06          Holding(s) in Company

28/03/06          Trading Statement

27/03/06          Blocklisting Interim Review

24/03/06          Rule 2.10 announcement

24/03/06          Response to VT and BAE

23/03/06          Response to VT and BAE

23/03/06          Holding(s) in Company

22/03/06          Holding(s) in Company

20/03/06          Holding(s) in Company

20/02/06          Holding(s) in Company

20/02/06          Holding(s) in Company

24/01/06          Investors & Analysts seminar

17/01/06          Holding(s) in Company

12/01/06          Director/PDMR Shareholding

12/01/06          Director/PDMR Shareholding

06/01/06          Holding(s) in Company

22/12/05          Holding(s) in Company

22/12/05          Holding(s) in Company

16/12/05          Director/PDMR Shareholding

14/12/05          Holding(s) in Company

14/12/05          Aircraft Carrier Alliance

06/12/05          Holding(s) in Company

06/12/05          Director Declaration

28/11/05          Holding(s) in Company

22/11/05          Holding(s) in Company

17/11/05          Contract

15/11/05          Directorate Change

15/11/05          Interim Results

10/11/05          Holding(s) in Company

08/11/05          Holding(s) in Company

04/11/05          Holding(s) in Company

03/11/05          Holding(s) in Company

26/10/05          Holding(s) in Company

26/10/05          Holding(s) in Company

25/10/05          Holding(s) in Company

20/10/05          Holding(s) in Company

20/10/05          Holding(s) in Company

20/10/05          Transition to IFRS

19/10/05          Holding(s) in Company

18/10/05          Holding(s) in Company

17/10/05          Holding(s) in Company

11/10/05          Holding(s) in Company

28/09/05          Trading Statement

08/09/05          Holding(s) in Company

30/08/05          Holding(s) in Company

18/08/05          Director/PDMR Shareholding

12/08/05          Director/PDMR Shareholding

25/07/05          Disposal

19/07/05          Doc re. AGM Resolutions

19/07/05          Directorate Change

19/07/05          Re Contract

12/07/05          Director/PDMR Shareholding

07/07/05          IFRS

01/07/05          Holding(s) in Company

29/06/05          Re Contract

24/06/05          Holding(s) in Company

24/06/05          Director Shareholding

16/06/05          Annual Report and Accounts

16/06/05          Directorate Change

03/06/05          Director Shareholding

02/06/05          Contract Extension

26/05/05          IFRS Update

26/05/05          Final Results

17/05/05          Holding(s) in Company

16/05/05          Holding(s) in Company

09/05/05          Holding(s) in Company

03/05/05          Holding(s) in Company

21/04/05          Holding(s) in Company

08/04/05          Holding(s) in Company



In accordance with Article 27(3) of the Prospectus Directive Regulation, we
confirm that to the best of our knowledge, information relating to 'Holding(s)
in Company' and 'Director/PDMR Shareholdings' was up to date at the time of
announcement but it is acknowledged that such disclosures may have, or may at
any time, become out of date due to changing circumstances.



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.



01/02/2006      Form 88(2) - Return of Allotment of Shares

04/01/2006      Form 288b - Director Appointment

17/12/2005      Form 88(2) - Return of Allotment of Shares

07/12/2005      Form 288a - Appointment of Director

28/11/2005      Form 88(2) - Return of Allotment of Shares

23/11/2005      Form 88(2) - Return of Allotment of Shares

23/11/2005      Form 88(2) - Return of Allotment of Shares

30/08/2005      Form 88(2) - Return of Allotment of Shares

23/08/2005      Form 88(2) - Return of Allotment of Shares

10/08/2005      Form 88(2) - Return of Allotment of Shares

10/08/2005      Form 88(2) - Return of Allotment of Shares

04/08/2005      Form 88(2) - Return of Allotment of Shares

22/07/2005      Form 363a - Annual Return

27/07/2005      Form 288c - Director's Particulars Changed

26/07/2005      Form 88(2) - Return of Allotment of Shares

21/07/2005      Form 88(2) - Return of Allotment of Shares

20/07/2005      Accounts

20/07/2005      Company Resolutions passed at AGM

08/07/2005      Form 88(2) - Return of Allotment of Shares

30/06/2005      Form 88(2) - Return of Allotment of Shares

30/06/2005      Form 88(2) - Return of Allotment of Shares

21/06/2005      Form 88(2) - Return of Allotment of Shares

16/06/2005      Form 88(2) - Return of Allotment of Shares

08/06/2005      Form 288c - Director's Particulars Changed



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.



19/07/2005      Special Business Resolutions passed at AGM

16/06/2005      Annual Report and Accounts



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



12 July 2006


                      This information is provided by RNS
            The company news service from the London Stock Exchange