21 Mar 2019 09:37
ELECTRA PRIVATE EQUITY PLC ('the Company')
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21 March 2019
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Director Declaration
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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.
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This disclosure is made pursuant to LR 9.6.14(2).
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- ENDS -
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For further information, please call:
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Eleanor Cranmer
Frostrow Capital LLP
Company Secretary
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Telephone: 020 3008 4613
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