Babcock International Group PLC

Board/Management Information • Dec 12, 2016

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RNS Number : 5938R

Babcock International Group PLC

12 December 2016

BABCOCK INTERNATIONAL GROUP PLC

DIRECTOR DECLARATION

Ian Duncan, Non-Executive Director of Babcock International Group PLC, has been appointed as a Non-Executive Director of SIG plc with effect from 1 January 2017.

This announcement is made pursuant to paragraph 9.6.14 of the Listing Rules.

Jack Borrett

General Counsel and Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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