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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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Directorate Change

8 Nov 2010 14:11

RNS Number : 8026V

Babcock International Group PLC

08 November 2010

8 November 2010

Babcock International Group PLC

Directorate Change

Lord Hesketh has announced his resignation from the Board of Babcock International Group with immediate effect.

Lord Hesketh has been non-executive deputy chairman of Babcock since 1996 and a non-executive director since 1993.

Mike Turner, chairman of Babcock, said: "Lord Hesketh has been a long-standing and valued member of the Babcock Board, and over this period has made a significant contribution to the development of the Group. We thank him for his contribution and wish him well."

- Ends -

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This information is provided by RNS

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END

BOAMMMGMDRGGGZM

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