Directors' Notification of Dealing in Shares

Babcock International Group PLC
12 April 2000


Please be advised of the following share transaction by a Director of 
Babcock International Group PLC:


Name         Transaction  No. of   Stock      Date of       Price  Total No. of
                          Shares              Transaction          Shares Held
                                                                   Following 
                                                                   Purchase

Mr D J Shah  Purchase     10,000  Babcock      11 April 2000  79p  10,000
             of Shares          International
                                  Group PLC
                                50p Ordinary
                                   Shares