Total Voting Rights

Babcock International Group PLC
29 February 2008



Babcock International Group PLC- Voting Rights and Capital

29 February 2008



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 229,328,882 ordinary
shares with voting rights.


The above figure (229,328,882) 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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