Directorate Change

Babcock International Group PLC
27 March 2002


Date:                                        27th March 2002

Contact:                                     Gordon Campbell, Executive Chairman
                                             Babcock International Group PLC
                                             Telephone: [phone]
                                             Ginny Pulbrook
                                             Citigate Dewe Rogerson
                                             Telephone: [phone]

Babcock International Group PLC announces today that Mr Murray Easton, a
director of the Company and Managing Director of its BES Division is to leave
the Company to take up a position as Managing Director BA Systems Marine with
effect from June 1st 2002.

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