Director Declaration

QinetiQ Group plc

17 October 2023

 

QinetiQ Group plc

Non-Executive Director Declaration

17 October 2023 - In accordance with Listing Rule 9.6.14R(2) of the UK Listing Authority, QinetiQ Group plc ('QinetiQ') today announces that Steve Mogford, Senior Independent Non-Executive Director, has been appointed as Independent Non-Executive Director of Costain Group PLC, with effect from 1 November 2023.

About QinetiQ:

QinetiQ is an integrated global defence and security company focused on mission-led innovation. QinetiQ employs more than 8,500 highly-skilled people, committed to creating new ways of protecting what matters most; testing technologies, systems, and processes to make sure they meet operational needs; and enabling customers to deploy new and enhanced capabilities with the assurance they will deliver the performance required. Visit our website www.QinetiQ.com. Follow us on LinkedIn and Twitter @QinetiQ.  Visit our blog www.QinetiQ-blogs.com.

For further information please contact:

John Haworth, Group Head of Investor Relations:                                  [phone]

James Field, Company Secretary:                                                         [phone]

 

END