Director announcement

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RNS Number : 2908M

Babcock International Group PLC

14 November 2024

Director announcement

14 November 2024

Babcock International Group PLC notes that Keller Group plc has today announced the appointment of Carl-Peter Forster to the position of Non-Executive Director and Chair Designate with effect from 16 December 2024 and Chair with effect from 5 March 2025.

Carl-Peter is currently Chair of Vesuvius plc and Chemring Group PLC (Chemring) but on 30 November 2024 will step down from the Board of Chemring.

Ends

For further information:

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

Kate Hill, Group Director of Communications +44 (0)7899 792 991

Tulchan Communications

Olivia Peters / Harry Cameron +44 (0)20 7353 4200

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