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Director Declaration

20 Dec 2021 09:21

RNS Number : 1919W
QinetiQ Group plc
20 December 2021
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20 December 2021

QINETIQ GROUP PLC

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Announcement of changes to Directors' external Directorships

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Appointment of Shonaid Jemmett-Page as a Non-Executive Director of the Board of Aviva Plc

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In accordance with Listing Rule 9.6.14 R (2), QinetiQ Group plc announces that Shonaid Jemmett-Page, Non-Executive Director and Audit Committee Chair of the QinetiQ Group plc Board, has been appointed as Non-Executive Director of Aviva plc, with effect from 20 December 2021.

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Enquiries:

Company Secretary:

Jon Messent, QinetiQ

+44 (0)1252 392000

Investor Relations:

John Haworth, QinetiQ

+44 (0) 7920 545841

Media Relations:

QinetiQ Press Office

+44 (0)1252 393500

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