Director appointment

6 January 2022

Babcock International Group PLC ("Babcock" or "the Group") is pleased to announce the appointment of John Ramsay as Non-Executive Director with immediate effect.

John, a Chartered Accountant, brings with him over 30 years of international business and finance experience. He served as Chief Financial Officer of Syngenta AG from 2007 to 2016, and interim Chief Executive Officer of Syngenta from October 2015 to June 2016. Prior to joining Syngenta, he held senior international finance roles with Zeneca Agrochemicals and ICI.

John is a member of the Supervisory Board at Koninklijke DSM N.V. and is a Non-Executive Director of Croda International PLC and RHI Magnesita N.V. He is Audit Committee Chair at each of these companies. He was Non-Executive Director and Audit Chair of G4S PLC until April 2021.

Ends

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Notes

There are no further matters to be disclosed under LR9.6.13R of the Listing Rules of the UK Listing Authority.