Total Voting Rights

Summary by AI ^BETAClose X

Babcock International Group PLC has corrected its total voting rights notification, stating that as of 30 April 2026, the company's issued share capital comprised 505,596,597 ordinary shares, with 15,151,101 held in treasury. Consequently, the total number of voting rights available to shareholders for notification purposes under FCA rules is now 490,445,496.

Disclaimer*

Babcock International Group PLC

01 May 2026

1 May 2026

Total voting rights - month end notification - correction

In conformity with the Financial Conduct Authority's Disclosure Guidance and Transparency Rule 5.6.1R, Babcock International Group PLC (the 'Company') hereby notifies the market of the following:

The Company's issued share capital as at 30 April 2026 (not 31 March as previously announced) consisted of 505,596,597 shares of 60 pence each ('Ordinary Shares'), of which 15,151,101 Ordinary Shares were held in Treasury.

Therefore, the total number of voting rights in the Company is 490,445,496. This figure 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, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Jack Borrett

Group General Counsel and Company Secretary

groupsecretariat@babcockinternational.com

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