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21 Mar 2019 09:37
RNS Number : 5739T
Electra Private Equity PLC
21 March 2019
ELECTRA PRIVATE EQUITY PLC ('the Company')
21 March 2019
Director Declaration
Electra Private Equity PLC announces that Neil Johnson, Chairman and Director of the Company, has been appointed as a Non-executive Director of QinetiQ Group plc ("QinetiQ"), with effect from 2 April 2019. Following the conclusion of the QinetiQ Annual General Meeting on 24 July 2019, Mr Johnson will assume the role as Chairman. On appointment, he will become a member of QinetiQ's Audit, Remuneration, Nominations, Risk & CSR, and Security Committees.
This disclosure is made pursuant to LR 9.6.14(2).
- ENDS -
For further information, please call:
Eleanor Cranmer
Frostrow Capital LLP
Company Secretary
Telephone: 020 3008 4613
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