REG - Babcock Intnl Group - Director appointment

Babcock InternationalAnnouncement

18/10/2022 09:00

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RNS Number : 2454D  Babcock International Group PLC  18 October 2022

Director appointment

 

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.

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