Director Declaration

Babcock International Group PLC
06 December 2005



6 December 2005


                        Babcock International Group PLC


Bill Tame, Group Finance Director of Babcock International Group PLC, has been
appointed a non-executive director of Carclo PLC with effect from 1st January
2006.


For further information please contact:


Financial Dynamics

Rob Gurner

020 7269 7291


Notes to editors:

About Babcock International Group PLC


Babcock International Group PLC is an asset management business. We manage fixed
infrastructure and mobile assets.  Babcock integrates labour, technical
capabilities, systems and supply chain partners to meet the outsourcing needs of
customers for 'mission-critical' capabilities.


In the year to 31 March 2005 sales from continuing business were £745 million.
In June 2004 Babcock acquired the Peterhouse Group which brought; Rail and
Networks to the Group.


The Group operates across five core business segments:


Defence Services, supplying facilities management, equipment support and
training services to the armed forces.


Technical Services, providing engineering and logistical support to both the
defence and civil sectors in the UK.


Engineering and Plant Services supplying design, installation and maintenance
support to the energy sector in Africa and the US.  It also holds the Volvo
franchise for construction equipment in Southern Africa.


Rail, providing design, renewal and installation services for the UK rail
infrastructure.


Networks, supporting the design, maintenance and renewal of power transmission
and cellular telecommunications networks in the UK.


Babcock's head office is in London and the Company's shares are quoted on the
London Stock Exchange in the support services sector (EPIC:BAB).  For further
information, please visit Babcock's website at www.babcock.co.uk.



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