Director Declaration

QinetiQ Group plc

02 October 2024

 

QinetiQ Group plc

Non-Executive Director Declaration

2 October 2024 - In accordance with Listing Rule 9.6.14R(2) of the UK Listing Authority, QinetiQ Group plc ('QinetiQ') announces that Ross McEwan, Non-Executive Director has, with effect from 1 October 2024, been appointed as the Lead Independent Director of Reece Limited, a Company registered in Australia and Listed on the Australian Securities Exchange.

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:

Stephen Lamacraft, Interim Group Investor Relations Director:    [phone]

Lindsay Walls, Group Director Communications:                           [phone]

James Field, Company Secretary:                                                 [phone]

 

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