Director Declaration

3rd Aug 2009 13:55



BABCOCK INTERNATIONAL GROUP PLC

DIRECTOR DECLARATION 

Mike Turner, Chairman of Babcock International Group PLC, has been appointed as a non-executive director of GKN plc with effect from 1 September 2009. 

This announcement is made pursuant to paragraph 9.6.14 of the Listing Rules. 

Albert Dungate

General Counsel and Company Secretary

ENDRDNEAAPDESLNEFE

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