UK DTR 4.2.10R, responsibility statement in half year report

Babcock International Group PLC – Half year report – 30 September 2019

Industry: support services

Statement of Directors’ responsibilities
This half year report is the responsibility of the Directors who each confirms that, to the best of their knowledge:

• this condensed set of financial statements has been prepared in accordance with IAS 34 (Interim Financial Reporting) as adopted by the European Union; and
• the interim management report herein includes a fair review of the information required by:

• Rule 4.2.7 of the Disclosure & Transparency Rules (indication of the important events  during the first six months, and their impact on the condensed set of financial statements, and a description of principal risks and uncertainties for the remaining six months of the year); and
• Rule 4.2.8. of the Disclosure & Transparency Rules (disclosure of related parties’ transactions that have taken place in the first six months of the current financial year and that have materially affected the financial position or the performance of the entity during that period; and any changes in the related parties transactions described in the last annual report that could have a material effect on the financial position or performance of the enterprise in the first six months of the current financial year).

The names and functions of each of the Directors of Babcock International Group PLC are as listed in its 2019 Annual Report. A copy of the Annual Report can be found, and a list of current Directors is maintained, on the Group’s website

Approved by the Board and signed on behalf of the Directors by:

Archie Bethel
Chief Executive

Franco Martinelli
Group Finance Director

19 November 2019