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Babcock International Group PLC

Board/Management Information Feb 28, 2014

4702_dirs_2014-02-28_67692b7f-8a5a-4e23-b7d4-ef1ac2c433bf.html

Board/Management Information

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RNS Number : 1569B

Babcock International Group PLC

28 February 2014

28 February 2014

Babcock International Group PLC (Babcock)

Director Declaration

Babcock announces that Kevin Thomas, an Executive Director of Babcock and Chief Executive of its Support Services Division, has, with effect from 1 May 2014, been appointed as an independent Non-Executive Director of Harvey Nash Group PLC.

This announcement is made pursuant to Listing Rule LR9.6.14R(2)

Enquiries
Babcock International Group PLC 020 7355 5300

Albert Dungate - Group Company Secretary and General Counsel

This information is provided by RNS

The company news service from the London Stock Exchange

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