Directors' Notification of Dealing in Shares

Babcock International Group PLC
27 June 2000


Letter to: Company Announcements Office

Please be advised of the following grants of share options made to Mr M.S.
Easton, Dr. G. Schafer and Mr. N.R. Young, directors of Babcock International
Group PLC ('Babcock'):

Grantee            No. of Share       Stock          Date of Grant      Price
                   Options Granted
Mr M.S. Easton     The Babcock 1999   Babcock 50p    23 June 2000       96.33p
                     Unapproved       Ordinary
                   Executive Share    Shares
                   Option Scheme
                      186,858

Dr G. Schafer      The Babcock 1999   Babcock 50p    23 June 2000       96.33p
                     Overseas         Ordinary
                   Executive Share    Shares
                   Option Scheme
                      225,268

Mr N.R. Young      The Babcock 1999   Babcock 50p    23 June 2000       96.33p
                     Unapproved       Ordinary
                   Executive Share    Shares
                   Option Scheme
                       54,675


Letter from: Babcock International Group PLC