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1,035.00 -3.50 (-0.34%)

Bid:

1,036.50

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1,037.00

Spread: 0.50 (0.048%)

Market Cap: £5.06b

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Director Declaration

7 Feb 2017 17:00

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

Date		Source	Headline
23rd May 2011	3:17 pm	RNS	Director/PDMR Shareholding
19th May 2011	2:31 pm	RNS	Holding(s) in Company
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18th Apr 2011	2:00 pm	RNS	Appointment of new non-executive director
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2nd Mar 2011	11:00 am	RNS	Board Changes
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24th Feb 2011	3:15 pm	RNS	Notification of Announcement Dates
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26th Nov 2010	10:06 am	RNS	Holding(s) in Company
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18th Nov 2010	3:35 pm	RNS	Director/PDMR Shareholding
17th Nov 2010	2:48 pm	RNS	Director/PDMR Shareholding
15th Nov 2010	11:39 am	RNS	Director/PDMR Shareholding
11th Nov 2010	3:12 pm	RNS	Director/PDMR Shareholding

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