18 October 2022

Babcock International Group PLC ("Babcock" or "the Group") is pleased to announce the appointment of Jane Moriarty as Non-Executive Director with effect from 1 December 2022.

Jane, a Chartered Accountant, brings with her over 30 years of international business and finance experience. After a long executive career with KPMG, where she was a senior advisory partner, Jane has held a number of Non-Executive roles. 

She is currently a Non-Executive Director of Mitchells & Butlers plc, where she chairs the audit committee and is also Senior Independent Director, and The Quarto Group Inc, where she chairs the audit and remuneration committees as well as being the Vice-Chair.  

Jane is a fellow of the Institute of Chartered Accountants in Ireland and a graduate of Trinity College Dublin.

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

Tulchan Communications          

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

Notes

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