Director Declaration

Babcock International Group PLC 09 July 2007 In accordance with the requirements of Listing Rule 9.6.14 R Babcock International Group PLC give notice that Dipesh Shah OBE, a non-executive director of the Company has given notice of his appointment to the Board of Directors of Jetion Holdings Limited, which is admitted to AIM, on 6 July 2007. This information is provided by RNS The company news service from the London Stock Exchange
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