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


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