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Babcock International Group PLC

Board/Management Information Feb 15, 2024

4702_dirs_2024-02-15_e4b70db8-674c-4dcf-9af1-2fb35a46b3da.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 1918D

Babcock International Group PLC

15 February 2024

Director announcement

15 February 2024

Babcock International Group PLC (Babcock) notes that John Wood Group PLC has today announced the appointment of David Lockwood as a Non-Executive Director with effect from 12 March 2024.

Ruth Cairnie, Babcock Chair, said: "The Board welcomes this appointment.  Whilst David's primary focus remains his role as Babcock CEO, we believe that the exchange of experience and practice enabled by this role will be beneficial to both organisations."

Ends

For further information:

Andrew Gollan, Babcock Director of Investor Relations               +44 (0)7936 039 004

Kate Hill, Babcock Group Director of Communications                +44 (0)7899 792 991     

Olivia Peters / Harry Cameron, Teneo                                         +44 (0)20 7353 4200  

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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