Director Shareholding

Babcock International Group PLC
23 November 2000

Please be advised of the following grant of share options made to Mr G A
Campbell, a director of Babcock International Group PLC ('Babcock'):

Grantee            No of Share Options       Stock     Date of Grant     Price
                   
Mr G A Campbell          560,975          Babcock 60p     22/11/2000     123p
                   Grant made between     Ord Sahres
                   S G Hambros Trust
                   Company (Guernsey)
                   Limited and
                   Mr G A Campbell

This grant has been made in accordance with the provisions of Paragraph 13.13
A(b) of the Listing Rules of the Financial Services Authority.