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Director Declaration

9th Jul 2007 14:31

Babcock International Group PLC09 July 2007 In accordance with the requirements of Listing Rule 9.6.14 R BabcockInternational Group PLC give notice that Dipesh Shah OBE, a non-executivedirector of the Company has given notice of his appointment to the Board ofDirectors of Jetion Holdings Limited, which is admitted to AIM, on 6 July 2007. This information is provided by RNS The company news service from the London Stock Exchange

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