Babcock Regulatory News (BAB)

2 March 2011

Babcock International Group PLC (Babcock)

Board Changes

Babcock announces the following planned changes amongst its Non-Executive Directors.

John Rennocks, Independent Non-Executive Director, will be retiring from the Board on 31 December 2011. Until then he will continue to serve on the Remuneration, Nominations and Audit & Risk Committees and to act as the Senior Independent Director. He will however stand down as Chairman of the Audit & Risk Committee with effect from the Company's Annual General Meeting in July. He will be replaced in that role by Ian Duncan, who joined the Board as an Independent Non-Executive Director in November 2010. John Rennocks joined the Board on 13 June 2002.

Enquiries

Babcock International Group PLC 020 7355 5300

Mike Turner - Chairman

Terri Wright - Head of Investor Relations

FD 020 7269 7291

Andrew Lorenz

Nick Hasell