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1,035.00 -3.50 (-0.34%)

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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

24 Nov 2011 16:17

RNS Number : 7468S

Babcock International Group PLC

24 November 2011

Babcock International Group PLC

Notification of change of details relating to a Director

Mike Turner, Chairman of Babcock International Group PLC, has been appointed as Chairman of GKN plc with effect from 3 May 2012. He has been a non-executive director of GKN since 1 September 2009 and its Senior Independent Director since May 2010.

This announcement is made pursuant to Listing Rule 9.6.14.

Enquiries:

Albert Dungate

Company Secretary

Babcock International Group PLC

020 7355 5333

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNEAKFLAFKFFFF

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