Director Declaration

20th Jun 2008 09:58



BABCOCK INTERNATIONAL GROUP PLC

DIRECTOR DECLARATION (Re current director)

Peter L Rogers, Chief Executive of Babcock International Group PLC, has been appointed as a non-executive director of Galliford Try PLC with effect from 1 July 2008. 

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

Albert Dungate

General Counsel and Company Secretary

ENDRDNEAPKEASAPEEE

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