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Director Declaration

17 Oct 2023 08:00

RNS Number : 2932Q
QinetiQ Group plc
17 October 2023
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QinetiQ Group plc

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Non-Executive Director Declaration

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17 October 2023 - In accordance with Listing Rule 9.6.14R(2) of theΒ UK Listing Authority, QinetiQ Group plc ('QinetiQ') today announces that Steve Mogford, Senior Independent Non-Executive Director, has been appointed as Independent Non-Executive Director of Costain Group PLC, with effect from 1 November 2023.

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About QinetiQ:

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QinetiQ is an integrated global defence and security company focused on mission-led innovation. QinetiQ employs more than 8,500 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. Visit our website www.QinetiQ.com. Follow us on LinkedIn and Twitter @QinetiQ. Visit our blog www.QinetiQ-blogs.com.

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For further information please contact:

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

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

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