BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically and provided to an ris.
Date: 30 March 2012
| Name of applicant: | Babcock International Group PLC | |||
| Name of scheme: | a) Executive Share Option Scheme b) Options under VT Group PLC | |||
| Period of return: | From: | 28 September 2011 | To: | 27 March 2012 |
| Balance of unallotted securities under scheme(s) from previous return: | a) 76,078 b) 172,689 | |||
| Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | a) nil b) nil | |||
| Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | a) 26,700 b) 2,166 | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | a) 49,378 b) 170,523 | |||
| Name of contact: | Eunice Payne |
| Telephone number of contact: | 020 7355 5317 |