Total Voting Rights

Babcock International Group PLC 19 January 2007 Babcock International Group PLC - Voting Rights and Capital 19 January 2007 In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following: Babcock International Group PLC's capital consists of 209,719,633 ordinary shares with voting rights. The above figure (209,719,633) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Babcock International Group PLC under the FSA's Disclosure and Transparency Rules. Stanley Billiald Group Assistant Company Secretary Tel. 020 7291 5000 This information is provided by RNS The company news service from the London Stock Exchange
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