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1,051.00 -5.50 (-0.52%)

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1,051.00

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1,052.00

Spread: 1.00 (0.095%)

Market Cap: £5.15b

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Directorate Change

5 Jun 2025 09:00

RNS Number : 6013L

Babcock International Group PLC

05 June 2025

Non-Executive Director retirement

05 June 2025

Babcock International Group PLC (the "Company") announces that Lucy Dimes, Non-Executive Director, has decided to retire and will not stand for re-election at the Company's Annual General Meeting on 25 September 2025.

The Board thanks Lucy for her commitment and support since being appointed in April 2018. During this time, the Company has benefited greatly from Lucy's input and positive contribution to its turnaround and successes.

The Company wishes her well for the future.

Ends

For further information:

Andrew Gollan, Director of Investor Relations +44 (0)7936 039004

Kate Hill, Group Director of Communications +44 (0)20 7355 5312

Teneo

Harry Cameron/Camilla Cunningham +44 (0)20 7353 4200

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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Date		Source	Headline
6th Jul 2010	9:18 am	RNS	Form 8.3 - Babcock International Group Plc
6th Jul 2010	8:25 am	RNS	Form 8.3 - Babcock International Group Plc
5th Jul 2010	3:57 pm	RNS	Scheme of arrangement
5th Jul 2010	2:56 pm	RNS	Form 8.3 - Babcock International Group plc
5th Jul 2010	2:53 pm	RNS	Form 8.3 - Babcock International Group
5th Jul 2010	2:38 pm	RNS	Form 8.3 - offeror - Babcock International Grp Plc
5th Jul 2010	2:15 pm	EQS	DGAP-UK-Regulatory: Allianz Global Investors - Global Equity Business Unit: Babcock International Group Plc
5th Jul 2010	1:56 pm	RNS	Form 8.3 - Babcock International Group PLC
5th Jul 2010	1:53 pm	RNS	Form 8.3 - [Babcock Intl Group]
5th Jul 2010	12:45 pm	RNS	Form 8.3 - Babcock International Group PLC
5th Jul 2010	12:16 pm	RNS	Form 8.3 - Babcock International Group PLC
5th Jul 2010	11:52 am	RNS	Form 8 (DD) - Babcock International
5th Jul 2010	11:49 am	RNS	Form 8.5 (EPT/RI)
5th Jul 2010	11:22 am	RNS	Form 8.3 - Babcock International Group Plc
5th Jul 2010	11:17 am	RNS	Form 8.3 - Babcock International Group Plc
5th Jul 2010	11:02 am	RNS	Form 8.3 - Babcock International
5th Jul 2010	10:57 am	RNS	Form 8.3 - Babcock International Group Plc
5th Jul 2010	10:52 am	RNS	Form 8.3 - Babcock Intnl Group
5th Jul 2010	10:17 am	RNS	Form 8.3 - Babcock Intnl Group
5th Jul 2010	7:00 am	RNS	Form 8.3 - Babcock International Group plc
5th Jul 2010	7:00 am	PRN	Form 8.3 - Babcock International Group Plc
2nd Jul 2010	5:36 pm	RNS	Form 8.3 - Babcock Intnl
2nd Jul 2010	2:57 pm	RNS	Form 8.3 - Babcock International Group
2nd Jul 2010	2:56 pm	RNS	Form 8.3 - [Babcock Intl Group]
2nd Jul 2010	2:26 pm	PRN	Form 8.3 - Babcock International Group Plc
2nd Jul 2010	2:21 pm	RNS	Form 8.3 - Babcock International Group PLC
2nd Jul 2010	2:09 pm	RNS	Form 8.3 - offeror - Babcock International Grp Plc
2nd Jul 2010	2:08 pm	RNS	Form 8.3 - offeree - VT Group Plc
2nd Jul 2010	11:49 am	RNS	Form 8.3 -Babcock International Group PLC
2nd Jul 2010	11:35 am	RNS	Form 8 (DD) - Babcock International
2nd Jul 2010	11:34 am	RNS	Form 8.5 (EPT/RI)
2nd Jul 2010	11:32 am	RNS	Form 8.3 - Babcock International Group PLC
2nd Jul 2010	7:00 am	RNS	Form 8.3 - Babcock International Group Plc
1st Jul 2010	5:45 pm	RNS	Form 8.3 - Babcock International
1st Jul 2010	3:02 pm	RNS	Form 8.3 - offeror - Babcock International Grp Plc
1st Jul 2010	3:00 pm	RNS	Form 8.3 - Babcock International Group
1st Jul 2010	3:00 pm	RNS	Form 8.3 - offeree - VT Group Plc
1st Jul 2010	2:59 pm	RNS	Form 8.3 - Babcock International Group PLC
1st Jul 2010	2:50 pm	PRN	Form 8.3 - Babcock International Group Plc
1st Jul 2010	2:45 pm	RNS	Form 8.3 - Babcock International Group PLC
1st Jul 2010	2:24 pm	RNS	Form 8.3 - VT Group Plc
1st Jul 2010	2:22 pm	RNS	Form 8.3 - [Babcock Intl Group]
1st Jul 2010	12:41 pm	RNS	Form 8.3 - Babcock INTL Group PLC
1st Jul 2010	11:27 am	RNS	Form 8.3 - Babcock International Group Plc
1st Jul 2010	11:20 am	RNS	Form 8.3 - Babcock
1st Jul 2010	11:06 am	RNS	Form 8.3 - Babcock International Group PLC
1st Jul 2010	10:54 am	RNS	Form 8 (DD) - Babcock International
1st Jul 2010	10:53 am	RNS	Form 8.5 (EPT/RI)
1st Jul 2010	9:07 am	RNS	Form 8.3 - Babcock International Group Plc
1st Jul 2010	8:40 am	RNS	Form 8.3 - Babcock International Group

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