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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

Date		Source	Headline
11th Nov 2010	2:11 pm	RNS	Director/PDMR Shareholding
9th Nov 2010	7:00 am	RNS	Half Year Report
8th Nov 2010	2:11 pm	RNS	Directorate Change
29th Oct 2010	3:46 pm	RNS	Total Voting Rights
18th Oct 2010	7:00 am	RNS	Directorate Change
12th Oct 2010	4:26 pm	RNS	Director/PDMR Shareholding
30th Sep 2010	3:58 pm	RNS	Total Voting Rights
29th Sep 2010	4:44 pm	RNS	Blocklisting Interim Review
29th Sep 2010	7:00 am	RNS	Trading Statement & Pro Forma Segmental Analysis
13th Sep 2010	11:53 am	RNS	Director/PDMR Shareholding
27th Aug 2010	10:35 am	RNS	Total Voting Rights
27th Aug 2010	10:35 am	RNS	Director/PDMR Shareholding
23rd Aug 2010	2:00 pm	RNS	Notification of Announcement Dates
17th Aug 2010	3:29 pm	RNS	Director/PDMR Shareholding
11th Aug 2010	3:57 pm	RNS	Director/PDMR Shareholding
30th Jul 2010	11:33 am	RNS	Total Voting Rights
29th Jul 2010	4:24 pm	RNS	Director/PDMR Shareholding
29th Jul 2010	2:08 pm	RNS	Merger Update
23rd Jul 2010	11:47 am	RNS	Form 8.3 - Babcock International Group PLC
20th Jul 2010	10:48 am	RNS	Holding(s) in Company
20th Jul 2010	10:44 am	RNS	Holding(s) in Company
14th Jul 2010	11:49 am	RNS	Director/PDMR Shareholding
14th Jul 2010	11:44 am	RNS	Director/PDMR Shareholding
14th Jul 2010	11:11 am	RNS	Holding(s) in Company
14th Jul 2010	11:10 am	RNS	Holding(s) in Company
13th Jul 2010	4:25 pm	RNS	Holding(s) in Company
13th Jul 2010	4:21 pm	RNS	Director/PDMR Shareholding
13th Jul 2010	11:42 am	RNS	Holding(s) in Company
13th Jul 2010	9:59 am	RNS	Total Voting Rights
12th Jul 2010	3:00 pm	RNS	Form 8.3 - [Babcock International]
12th Jul 2010	12:07 pm	RNS	New Divisional Structure
12th Jul 2010	7:00 am	RNS	Acquisition
9th Jul 2010	2:04 pm	RNS	Form 8.3 - [Babcock International]
9th Jul 2010	11:59 am	RNS	Form 8.3 - [Babcock Int Group]
9th Jul 2010	11:05 am	RNS	Form 8.3 - Babcock International Group Plc
9th Jul 2010	10:42 am	RNS	Form 8 (DD) - Babcock International
9th Jul 2010	10:40 am	RNS	Form 8.5 (EPT/RI)
8th Jul 2010	5:06 pm	RNS	Result of AGM
8th Jul 2010	3:24 pm	RNS	Form 8.3 - Babcock International Group
8th Jul 2010	3:15 pm	RNS	Form 8.3 - offeror - Babcock International Grp Plc
8th Jul 2010	3:15 pm	BUS	Form 8.3 - Babcock International Group Plc
8th Jul 2010	2:31 pm	RNS	Form 8.3 - Babcock International Group PLC
8th Jul 2010	1:52 pm	RNS	Form 8.3 - [Babcock International]
8th Jul 2010	1:37 pm	RNS	Completion of Acquisition
8th Jul 2010	1:29 pm	RNS	Form 8.3 - Babcock INTL Group PLC
8th Jul 2010	12:12 pm	BUS	Form 8.3 - Babcock International Group Plc
8th Jul 2010	11:20 am	RNS	Reduction of Capital
8th Jul 2010	10:45 am	RNS	Form 8.5 (EPT/RI)
8th Jul 2010	10:30 am	RNS	Form 8.3 - Babcock International Group Plc
8th Jul 2010	10:06 am	RNS	Holding(s) in Company

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