The Company’s registered Office and company number is:

33 Wigmore Street
London
W1U 1QX

Registered in England Company Number 2342138

Financial year end occurs annually on March 31.

Babcock International Group PLC is listed on the London Stock Exchange.

The TIDM (formerly EPIC) code for Babcock is BAB. You may find some websites require you to enter BAB.L to locate the stock.

The Company’s registrars are MUFG Corporate Markets (formerly Link Group) and shareholder enquiries relating to shareholding, dividend payments, change of address, loss of share certificate, etc. should be addressed to their address below:

MUFG Corporate Markets
Central Square
29 Wellington Street
Leeds
LS1 4DL

Telephone: +44 (0)37 1664 0300 (calls are charged at standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open 9.00am – 5.30pm, Monday to Friday excluding public holidays in England and Wales.)

E-mail: [email protected]

MUFG Corporate Markets, our Registrar, operates a Share Portal for Babcock shareholders: a secure online site where you can manage your shareholding quickly and easily.

To register for the Share Portal just visit www.babcock-shares.com. All you need is your investor code, which can be found on your share certificate or your dividend tax voucher.

You can:

• View your holding and get an indicative valuation
• Change your address
• Arrange to have dividends paid into your bank account
• Request to receive shareholder communications by email rather than post
• View your dividend payment history
• Make dividend payment choices
• Buy and sell shares and access a wealth of stock market news and information
• Register your proxy voting instruction
• Download a stock transfer form

Arrange to have your dividends paid direct into your bank account

This means that:

• Your dividend reaches your bank account on the payment date
• It is more secure – cheques can sometimes get lost in the post
• You don’t have the inconvenience of depositing a cheque
• Helps reduce cheque fraud

If you have a UK bank account you can sign up for this service on the Share Portal www.babcock-shares.com (by clicking on ‘your dividend options’ and following the on screen instructions) or by contacting Link.

Telephone: +44 (0) 371 664 0300, calls are charged at standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open 9.00am – 5.30pm, Monday to Friday excluding public holidays in England and Wales.

By email – [email protected]

By post:

MUFG Corporate Markets
Central Square
29 Wellington Street
Leeds
LS1 4DL

Choose to receive your next dividend in your local currency

If you live outside the UK, MUFG Corporate Markets has partnered with Deutsche Bank to provide you with a service that will convert your sterling dividends into your local currency at a competitive rate. You can choose to receive payment directly into your local bank account, or alternatively, you can be sent a currency draft.

You can sign up for this service on the Share Portal (by clicking on ‘your dividend options’ and following the on screen instructions) or by contacting the Customer Support Centre.

For further information contact MUFG Corporate Markets:

Telephone: +44 (0) 371 664 0391. Calls are charged at standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open 9.00am – 5.30pm, Monday to Friday excluding public holidays in England and Wales.

By e-mail – [email protected]

If you are a private shareholder, please write to:

MUFG Corporate Markets
Central Square
29 Wellington Street
Leeds
LS1 4DL

You can also call +44 (0) 371 664 0300. Calls are charged at standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open 9.00am – 5.30pm, Monday to Friday excluding public holidays in England and Wales, or email MUFG Capital Markets at [email protected] giving:

• The company’s name: Babcock International Group PLC. Full details of both your old and new names. Please ensure that you give your old name in exactly the form in which it is recorded on the Register of Shareholders – this can be seen on your share certificate or dividend counterfoil. Note – if you have more than one certificate for shares in the company, it could well be that your personal details are recorded differently on each certificate.
• Your Investor Code: this can be found on your share certificates or dividend counterfoil.

Enclose:

• Share certificate(s) representing your total holding plus one of the following as appropriate:
• An original Marriage Certificate – an original Deed Poll – a Statutory Declaration is acceptable if it bears both your old and new signatures. If a married woman wishes to revert to her maiden name after divorce the registrars will require:
• A copy of the decree absolute together with her marriage certificate (to confirm her previous name), or a copy of the decree absolute together with her birth certificate if the marriage certificate is not available. Should you change your address you will need to advise our registrars, MUFG Corporate Markets or update your address online at www.babcock-shares.com

The documentation required to register the death of a shareholder is dependent on the type of shareholding. Please write to:

MUFG Corporate Markets
Central Square
29 Wellington Street
Leeds
LS1 4DL

You can also call +44 (0) 371 664 0391. Calls are charged at standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open 9.00am – 5.30pm, Monday to Friday excluding public holidays in England and Wales, or email MUFG Corporate Markets  at [email protected] stating:

• The full name of the shareholder, as shown on each of their share certificate(s).
• The company’s name: Babcock International Group PLC.

If the account is held solely in the name of the Deceased, enclose one of the following:

• Sealed copy Grant of Probate or Letters of Administration
• For Scottish residents the equivalent document is a Certificate of Confirmation
• Share certificate(s) representing total holding

Alternatively, if Probate (or the equivalent) is not being sought due to the small value of the estate, you can apply to use a Small Estate Procedure, providing the total value of the UK estate is under £20,000 and the total value within the estate of shares is under £10,000.

If the account was held jointly with another person, then enclose: – Death certificate. – Share certificate(s) for amendment.

In order to carry out a private share transfer you will need to complete a stock transfer form issued by our registrars (MUFG Corporate Markets) This can be downloaded here (MUFG CM Share Dealing Services) or you can call +44 (0) 371 664 0300. Calls are charged at standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open 9.00am – 5.30pm, Monday to Friday excluding public holidays in England and Wales, or write to:

MUFG Corporate Markets
Central Square
29 Wellington Street
Leeds,
LS1 4DL

If you need to replace a share certificate, please write to, or call, our registrars (MUFG Corporate Markets):

MUFG Corporate Markets
Central Square
29 Wellington Street
Leeds
LS1 4DL

Telephone: +44 (0) 371 664 0391. Calls are charged at standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open 9.00am – 5.30pm, Monday to Friday excluding public holidays in England and Wales.

Telephone (overseas) +44 37 1664 0300
Email: [email protected]