Total Voting Rights

Babcock International Group PLC
31 July 2007


Babcock International Group PLC- Voting Rights and Capital

31 July 2007


In conformity with the Transparency Directive 5.6 we would like to notify the
market of the following:


Babcock International Group PLC's capital consists of 228,951,559 ordinary
shares with voting rights.


The above figure 228,951,559 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


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