Babcock International Group PLCLSE: BAB

Babcock International Group: Directorate change

· Issued by Babcock International Group PLC

Babcock International announces the appointment of Harry Holt as Director and CEO

Babcock International Group, the defence company, today announces that, further to its announcement dated 23 January 2026 of David Lockwood's retirement and the succession of Harry Holt as the Company's CEO, the Board has confirmed the appointment of Harry Holt as a Director and Chief Executive Officer with effect from 31 July 2026.  David Lockwood will retire as a Director and Chief Executive Officer on the same day but will remain with the Company until his retirement at the end of January 2027.

ENDS

For further information:

Andrew Gollan, Director of Investor Relations

+44 (0)7936 039004

Harry Cameron, Teneo  

+44 (0)20 7353 4200



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