Posting of Class 1 Circular

Babcock International Group PLC
30 May 2007


Babcock International Group PLC  
30 May 2007


          Babcock International Group PLC ('Babcock' or the 'Company')

                  Acquisition of Devonport Management Limited


Further to the announcement on 10 May 2007 of Babcock's proposed acquisition of
Devonport Management Limited, Babcock announces that a circular setting out
further details of the proposed acquisition and containing notice of an
extraordinary general meeting of the Company to be held on 15 June 2007 has been
posted to Babcock's shareholders.

A copy of the circular is available for inspection at the UK Listing Authority's
Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14
5HS.


Babcock                                                Tel: [phone]
Peter Rogers, Chief Executive
Bill Tame, Finance Director

JPMorgan Cazenove                                      Tel: [phone]
(Financial advisers, sponsor & broker to Babcock)
Dermot McKechnie
Andrew Truscott

Financial Dynamics                                     Tel: [phone]
(PR for Babcock)
Andrew Lorenz
Richard Mountain



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