Babcock International Group PLC

Net Asset Value • Nov 17, 2014

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RNS Number : 1240X

Babcock International Group PLC

17 November 2014

17 November 2014

Babcock International Group PLC (Babcock or the Group)

Director Declaration

Babcock announces that Ian Duncan, a Non-Executive Director of Babcock and Chairman of its Audit and Risk Committee, has, with effect from 17 November 2014, been appointed as an independent Non-Executive Director of Bodycote PLC.

This announcement is made pursuant to Listing Rule LR.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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