QinetiQ Group plc confirms that, as previously announced on 17 January 2008, Doug Webb, Chief Financial Officer, resigned as a director of QinetiQ Group plc with effect from 30 May 2008.
As announced on 21 May 2008, he will be succeeded by David Mellors as Chief Financial Officer who joins from Logica PLC, the IT and business services group where he is the Deputy CFO. It is anticipated that Mr Mellors will take up his new role with effect from the end of August 2008 when he will also join the QinetiQ Board as an Executive Director.
Lynton D. Boardman
Company Secretary
Tel: +44 (0)1252 392000
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