Babcock International Group PLC

Board/Management Information • Jan 16, 2020

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RNS Number : 0162A

Babcock International Group PLC

16 January 2020

16 January 2020

Babcock International Group PLC ("Babcock")

Notification of Director's Other Appointment

In accordance with Listing Rule 9.6.14(2), Babcock reports that Kjersti Wiklund, a Babcock Non-Executive Director, has been appointed as a Non-Executive Director of Zegona Communications PLC with effect from 5 February 2020.

Jack Borrett

Group Company Secretary and General Counsel

For further information please contact:

Simon McGough

Director of Investor Relations

Tel: +44 (0)20 3823 5592

Kate Hill

Group Director of Communications

Tel: +44 (0)20 7355 5312

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