Director/PDMR Shareholding

Babcock International Group PLC
27 June 2007

BABCOCK INTERNATIONAL GROUP PLC
27 June 2007

NOTIFICATION OF TRANSACTIONS OF PDMRs OR THEIR CONNECTED PERSONS

Notification made in accordance with Rule 3.1.4 (1) (a) and Rule 3.1.4 (1) (b)
of the Disclosure Rules.

Awards made on 26th June 2007 under the Babcock International Group PLC Long
Term Incentive Plan of 60p ordinary shares for nil consideration. The awards
will be exercisable (subject to the rules of the L-TIP) between the 3rd and 10th
anniversary of the grant.

The number of shares vesting will be subject to achievement of the performance
target over a three year period.

Name of PDMR                 Number of ordinary shares over which award granted

Mr G Campbell                42,202
Mr P Rogers                  74,528
Mr W Tame                    51,182






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