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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

20 Mar 2023 10:30

RNS Number : 5299T

QinetiQ Group plc

20 March 2023

QinetiQ Group plc

Non-Executive Director Declaration

20 March 2023 - In accordance with Listing Rule 9.6.14R(2) of the UK Listing Authority, QinetiQ Group plc ('QinetiQ') today announces that Neil Johnson, Chair of the QinetiQ Board, has been appointed as Non-Executive Chairman of Dialight plc, with effect from 17 May 2023.

About QinetiQ:

QinetiQ (QQ.L) is a leading science and engineering company operating primarily in the defence, security and critical infrastructure markets. We work in partnership with our customers to solve real world problems through innovative solutions delivering operational and competitive advantage. Visit our website www.QinetiQ.com. Follow us on LinkedIn and Twitter @QinetiQ. Visit our blog www.QinetiQ-blogs.com.

For further information please contact:

John Haworth, Group Head of Investor Relations: +44 (0) 7920 545841

James Field, Company Secretary: +44 (0) 7841 662957

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.

END

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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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