Babcock Regulatory News (BAB)

21 March 2014

Babcock International Group PLC (Babcock)

Board Changes

Babcock announces that Justin Crookenden, a Non-Executive Director, who joined the Company's Board in December 2005, intends to retire from the Board on 30 November 2014, by which date he will have served as a Non-Executive Director for nine years.

He will step down from his Chairmanship of the Remuneration Committee with effect from the Company's AGM due to be held in July 2014, but will continue until his retirement to serve as a member of that Committee and also as a member of the Audit and Risk and Nominations committees.

Mr Crookenden's role as Chairman of the Remuneration Committee will be assumed from the close of the AGM by Mr Jeff Randall, who, as announced on 6 December 2013, will be joining the Board as an Independent Non-Executive Director on 1 April 2014.