National Storage Mechanism | Additional information

Director appointment

19 August 2025

Babcock International Group PLC ("Babcock" or "the Group") is pleased to announce the appointment of Aedamar Comiskey as a Non-Executive Director. Aedamar will join the Board on 1 September 2025 and will be a member of its Nominations, Audit and Remuneration committees.

Aedamar is a leading public and private corporate lawyer advising on some of the most significant transactions in the market. She has spent her career working at Linklaters and in June 2025 was re-elected to lead the firm as Senior Partner and Chair. Until 2021, she had been Linklaters Global Head of Corporate. From 2014 to 2024, Aedamar was a Non- Executive Director at James Fisher and Sons plc, where she was chair of the Remuneration Committee from 2018 and the Senior Independent Director from 2019.

Ends

For further information:

Andrew Gollan, Director of Investor Relations +44 (0)7936 039004

Kate Hill, Group Director of Communications +44 (0)20 7355 5312

Teneo

Harry Cameron/Camilla Cunningham +44 (0)20 7353 4200

Notes

There are no further matters to be disclosed under LR6.4.8R of the Listing Rules of the UK Listing Authority.

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