8 November 2011

Babcock International Group PLC

Correction of Interim Dividend Record Date

Please note that the record date for the interim dividend will be 16 December 2011 and not 18 December 2011 as stated in the Company's Half Year Report announcement released earlier today (under RNS reference number 6552R).

Therefore, an interim dividend of 5.7 pence per share (2010: 5.2 pence) will be paid on 13 January 2012 to shareholders on the register at 16 December 2011.

There are no other changes.

For further information, please contact:

Albert Dungate                                                +44(0)20 7355 5330

Group Company Secretary