19 Jun 2012 14:00

19 June 2012
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Babcock International Group PLC (Babcock or the Group)
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Appointment of new non-executive director
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Babcock is pleased to announce the appointment of Anna Stewart as an independent non-executive director, with effect from 1 November 2012. She will also serve as a member of the Remuneration, Nominations and Audit & Risk Committees of the Board.
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Anna Stewart is currently Chief Financial and Commercial Officer at Laing O'Rourke Corporation where she has worked in various positions since 1982.
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Welcoming her to the board, Chairman Mike Turner said: "I am delighted that Anna has agreed to join us and believe that her extensive experience of commercial and international business operations in particular will be of great value to Babcock."
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There is no information to disclose relating to Anna Stewart under Rule 9.6.13R of the Listing Rules
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Enquiries:
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Babcock International Group PLC | 0207 355 5300 |
Mike Turner | |
FTI Consulting | 020 7269 7291 |
Andrew Lorenz |
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