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1,035.00 -3.50 (-0.34%)

Bid:

1,036.50

Ask:

1,037.00

Spread: 0.50 (0.048%)

Market Cap: £5.06b

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Director Declaration

17 Nov 2014 07:15

RNS Number : 1240X

Babcock International Group PLC

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

END

RDNEAKFLFDNLFFF

Date		Source	Headline
12th Aug 2013	4:43 pm	RNS	Director/PDMR Shareholding
12th Aug 2013	4:41 pm	RNS	Director/PDMR Shareholding
25th Jul 2013	11:34 am	RNS	Holding(s) in Company
23rd Jul 2013	7:00 am	RNS	Acquisition of Conbras
11th Jul 2013	5:30 pm	RNS	Result of AGM
11th Jul 2013	7:00 am	RNS	Interim Management Statement
18th Jun 2013	10:29 am	RNS	£50 million contract with Aggregate Industries
5th Jun 2013	5:00 pm	RNS	Annual Financial Report
31st May 2013	4:32 pm	RNS	Total Voting Rights
14th May 2013	7:00 am	RNS	Final Results
3rd Apr 2013	7:00 am	RNS	Pre-close trading statement
28th Mar 2013	9:45 am	RNS	Blocklisting Interim Review
28th Mar 2013	8:55 am	RNS	Total Voting Rights
27th Mar 2013	9:51 am	RNS	Director/PDMR Shareholding
25th Mar 2013	10:30 am	RNS	BA/Heathrow Airport-Preferred Bidder Announcement
14th Mar 2013	5:00 pm	RNS	Holding(s) in Company
14th Mar 2013	1:53 pm	RNS	Listing Application
5th Mar 2013	10:18 am	RNS	Holding(s) in Company
1st Mar 2013	9:57 am	RNS	Director Declaration
31st Jan 2013	7:00 am	RNS	Interim Management Statement
10th Jan 2013	12:16 pm	RNS	Holding(s) in Company
7th Jan 2013	3:58 pm	RNS	Holding(s) in Company
2nd Jan 2013	8:36 am	RNS	LGE Process disposal and Mathena Inc acquisition
2nd Jan 2013	8:36 am	RNS	Acquisition of LGE Process
20th Dec 2012	2:00 pm	RNS	Board Changes
17th Dec 2012	9:35 am	RNS	Holding(s) in Company
13th Dec 2012	9:50 am	RNS	Holding(s) in Company
19th Nov 2012	10:21 am	RNS	Holding(s) in Company
8th Nov 2012	8:43 am	RNS	Holding(s) in Company
7th Nov 2012	10:56 am	RNS	Holding(s) in Company
6th Nov 2012	7:00 am	RNS	Half Yearly Report
30th Oct 2012	7:00 am	RNS	Hitachi support on UK nuclear new-build programme
2nd Oct 2012	7:00 am	RNS	Trading Statement
1st Oct 2012	9:25 am	RNS	Blocklisting Interim Review
1st Oct 2012	9:18 am	RNS	Total Voting Rights
28th Sep 2012	10:16 am	RNS	Holding(s) in Company
11th Sep 2012	3:02 pm	RNS	Holding(s) in Company
6th Sep 2012	3:59 pm	RNS	Director/PDMR Shareholding
31st Jul 2012	2:58 pm	RNS	Total Voting Rights
17th Jul 2012	2:41 pm	RNS	Director/PDMR Shareholding
17th Jul 2012	2:36 pm	RNS	Director/PDMR Shareholding
11th Jul 2012	11:05 am	RNS	Listing Application
11th Jul 2012	11:04 am	RNS	Completion of the Sale of VT Services Inc
5th Jul 2012	5:38 pm	RNS	Result of AGM
5th Jul 2012	7:00 am	RNS	Interim Management Statement
19th Jun 2012	2:00 pm	RNS	Appointment of New Non-Executive Director
15th Jun 2012	11:22 am	RNS	Director/PDMR Shareholding
15th Jun 2012	11:20 am	RNS	Holding(s) in Company
6th Jun 2012	5:01 pm	RNS	Annual Financial Report and AGM Documents
31st May 2012	2:39 pm	RNS	Total Voting Rights

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