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Qinetiq Regulatory News (QQ.)

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470.60 0.60 (0.13%)

Bid:

469.80

Ask:

470.20

Spread: 0.40 (0.085%)

Market Cap: £2.43b

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Director Declaration

14 Apr 2026 13:38

RNS Number : 4447A

QinetiQ Group plc

14 April 2026

QinetiQ Group plc

Non-Executive Director Declaration

14 April 2026 -QinetiQ Group plc ('QinetiQ') has been notified that Steve Mogford, Senior Independent Non-Executive Director, will succeed Andy Martin as Chairman of the Board of Intertek Group plc, a Company Listed on the London Stock Exchange following their Annual General Meeting on 20 May 2026.

About QinetiQ

QinetiQ is an integrated global defence and security company focused on mission-led innovation. QinetiQ employs circa 8,000 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.

For further information please contact:

Andrew Carter, Group Director Investor Relations:	+44 (0) 7392 289116
Stephanie Mann, Group Head of Media Relations:	+44 (0) 7770 720268
James Field, Company Secretary:	+44 (0) 7841 662957

QinetiQ Group plc LEI: 213800S8OBDOZMCMUW34

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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Date		Source	Headline
5th May 2017	4:42 pm	RNS	Block listing Interim Review
12th Apr 2017	4:12 pm	RNS	Director/PDMR Shareholding
31st Mar 2017	3:03 pm	RNS	Total Voting Rights
28th Mar 2017	1:47 pm	RNS	Transaction in Own Shares 27 Mar 17 - Replacement
27th Mar 2017	5:48 pm	RNS	Transaction in Own Shares
24th Mar 2017	5:13 pm	RNS	Transaction in Own Shares
23rd Mar 2017	5:34 pm	RNS	Transaction in Own Shares
22nd Mar 2017	5:45 pm	RNS	Transaction in Own Shares
21st Mar 2017	5:31 pm	RNS	Transaction in Own Shares
20th Mar 2017	5:18 pm	RNS	Transaction in Own Shares
17th Mar 2017	5:53 pm	RNS	Transaction in Own Shares
16th Mar 2017	5:49 pm	RNS	Transaction in Own Shares
10th Mar 2017	3:17 pm	RNS	Director/PDMR Shareholding
1st Mar 2017	7:00 am	RNS	Total Voting Rights
27th Feb 2017	5:01 pm	RNS	Transaction in Own Shares
24th Feb 2017	5:09 pm	RNS	Transaction in Own Shares
23rd Feb 2017	5:08 pm	RNS	Transaction in Own Shares
22nd Feb 2017	5:20 pm	RNS	Transaction in Own Shares
21st Feb 2017	5:12 pm	RNS	Transaction in Own Shares
15th Feb 2017	7:00 am	RNS	Third Quarter Trading Update
13th Feb 2017	3:00 pm	RNS	Director/PDMR Shareholding
10th Feb 2017	1:51 pm	RNS	Director/PDMR Shareholding
31st Jan 2017	5:06 pm	RNS	Transaction in Own Shares
31st Jan 2017	11:00 am	RNS	Total Voting Rights
30th Jan 2017	5:19 pm	RNS	Transaction in Own Shares
27th Jan 2017	5:05 pm	RNS	Transaction in Own Shares
26th Jan 2017	5:08 pm	RNS	Transaction in Own Shares
26th Jan 2017	8:00 am	RNS	Change of Auditor
25th Jan 2017	5:19 pm	RNS	Transaction in Own Shares
24th Jan 2017	5:22 pm	RNS	Transaction in Own Shares
16th Jan 2017	4:17 pm	RNS	Director/PDMR Shareholding
10th Jan 2017	4:04 pm	RNS	Director/PDMR Shareholding
6th Jan 2017	9:47 am	RNS	Confirmation of Date of Appointment of CFO
21st Dec 2016	7:00 am	RNS	QinetiQ acquires Meggitt Target Systems
12th Dec 2016	4:11 pm	RNS	Director/PDMR Shareholding
12th Dec 2016	4:09 pm	RNS	Director/PDMR Shareholding
12th Dec 2016	4:06 pm	RNS	Holding(s) in Company
2nd Dec 2016	7:00 am	RNS	QinetiQ secures £1bn LTPA contract amendment
1st Dec 2016	7:00 am	RNS	Total Voting Rights
17th Nov 2016	7:00 am	RNS	Half-year Report
11th Nov 2016	10:44 am	RNS	Director/PDMR Shareholding
11th Nov 2016	10:40 am	RNS	Director/PDMR Shareholding
2nd Nov 2016	5:00 pm	RNS	Transaction in Own Shares
1st Nov 2016	10:46 am	RNS	Total Voting Rights - Amending Announcement
1st Nov 2016	9:29 am	RNS	Total Voting Rights
1st Nov 2016	7:00 am	RNS	Block listing Interim Review
31st Oct 2016	5:23 pm	RNS	Transaction in Own Shares
28th Oct 2016	5:02 pm	RNS	Transaction in Own Shares
27th Oct 2016	5:09 pm	RNS	Transaction in Own Shares
26th Oct 2016	5:18 pm	RNS	Transaction in Own Shares

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