Babcock International Group PLC Directorate Change (6765A)

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RNS Number : 6765A

Babcock International Group PLC

04 February 2022

Directorate Change

4 February 2022

Following his appointment as an Operating Partner of Corsair Infrastructure and Non-Executive Director of Kelda Holdings and Yorkshire Water, Russ Houlden has given notice of his intention to step down from the Board of Babcock International Group PLC in July 2022.

John Ramsay will take over as Chair of the Audit Committee with immediate effect. Russ will remain a member of the Committee until July to ensure a smooth transition.

The Board thanks Russ for his contribution to Babcock and in particular for his work as Chair of the Audit Committee and wishes him well for the future.

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

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February 04, 2022 04:59 ET (09:59 GMT)

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