REG - Babcock Intnl Group - Directorate Change

Babcock InternationalAnnouncement

24/05/2023 09:00

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RNS Number : 4978A  Babcock International Group PLC  24 May 2023

Director appointment

 

24 May 2023

 

Babcock International Group PLC ("Babcock" or "the Group") is pleased to
announce the appointment of Sir Kevin Smith CBE as Non-Executive Director. Sir
Kevin will join the Board with effect from 1 June 2023.

 

Sir Kevin brings a wealth of experience of the Defence and Engineering sectors
to the Board. Sir Kevin spent almost 20 years at BAE Systems plc predominantly
in its Military Aircraft Division and BAe Defence before becoming Group
Managing Director with responsibility for new business and international
strategy. After BAE, Sir Kevin joined the Board of GKN PLC, the FTSE-listed
global engineering and manufacturing company, initially leading the Aerospace
and Defence businesses, and then serving 9 years as Group Chief Executive. He
went on to spend 4 years in Hong Kong as a partner at Unitas Capital. His
Non-Executive career includes 8 years at Rolls-Royce Holdings plc where he was
the Senior Independent Director.

 

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

 

Teneo

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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