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Babcock International Group PLC

Board/Management Information • Feb 7, 2017

4702_rns_2017-02-07_3b4eeee2-b907-46cf-a713-04e344e39dfc.html

Board/Management Information

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RNS Number : 2735W

Babcock International Group PLC

07 February 2017

BABCOCK INTERNATIONAL GROUP PLC

DIRECTOR DECLARATION

Myles Lee, Non-Executive Director of Babcock International Group PLC, has been appointed as a Non-Executive Director of UDG Healthcare plc with effect from 1 April 2017.

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

Jack Borrett

General Counsel and Company Secretary

7 February 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNEAKAXESNXEFF

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