Director Declaration

Babcock International Group PLC (Babcock)

Director Declaration

Babcock announces that Ian Duncan, a Non-Executive Director and Chairman of the Audit and Risk Committee of the Board, has with effect from today, 01 March 2013, been appointed as a Non-Executive Director of Fiberweb plc and also as Chairman of its Audit Committee.

This announcement is made pursuant to Listing Rule LR9.6.14R(2)

Albert Dungate

Group Company Secretary and General Counsel

01 March 2013