16.4 Notification

Babcock International Group PLC
5 June 2002



Babcock International Group plc


5th June 2002

Re: 16.4 Notification


In accordance with the disclosure requirements of paragraph 16.4 of the listing
rules, I can now confirm the information in relation to Mr John Rennocks who
will be taking up his appointment to the Board on 13th June.

Mr Rennocks is a director of the following companies;

1. Foreign and Colonial Investment Trust plc - from 1997.

2. Inmarsat Ventures plc - from 1999.

3. KS Biomedix plc - from 2001.

4. Oxford GlycoSciences plc - from 2001.

5. The Fleming Overseas Investment Trust plc - 2001.

6. Mundays (662) Ltd.



Within the last five years Mr Rennocks has been a Director of the following
companies;



1. Nynex CableCommunications plc/Inc - until 1997.

2. Biocompatibles International plc - until 2000.

3. British Steel plc - until 1999.

4. Corus Group plc - until 2001.

5. Avesta Sheffield ab - until 2001.



No information is required to be disclosed under paragraph 6.F 2(b) to (g).




                      This information is provided by RNS
            The company news service from the London Stock Exchange