Babcock International Group PLC ('the Company') - Annual Report and Financial Statements and AGM Documents

In accordance with Listing Rule 9.6.1, copies of the following documents have today been posted or otherwise made available to shareholders and copies have been submitted to the Financial Conduct Authority and will shortly be available for inspection from the National Storage Mechanism at:  https://data.fca.org.uk/#/nsm/nationalstoragemechanism

1. Annual Report and Financial Statements for the year ended 31 March 2022

2. Notice of Annual General Meeting to be held on 19 September 2022

Copies of the above documents are also available on the Company's website, www.babcockinternational.com.

In conformity with DTR 6.3.5(1A) the regulated information required under DTR 6.3.5 is available in unedited full text within the Annual Report and Financial Statements for the year ended 31 March 2022 on the National Storage Mechanism and is also available on the Company's website as noted above.

Jack Borrett

Group Company Secretary and General Counsel

Babcock International Group PLC

15 August 2022