Resignation of Director

RNS Number : 0916W
QinetiQ Group plc
05 June 2008
 



5 June 2008


QinetiQ Group plc


Resignation of Director


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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