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451.20 -11.40 (-2.46%)

Bid:

451.00

Ask:

451.80

Spread: 0.80 (0.177%)

Market Cap: £2.32b

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Director Declaration

15 Mar 2023 14:40

RNS Number : 1107T

QinetiQ Group plc

15 March 2023

QinetiQ Group plc

Non-Executive Director Declaration

15 March 2023 - In accordance with Listing Rule 9.6.14R(2) of the UK Listing Authority, QinetiQ Group plc ('QinetiQ') today announces that Susan Searle, Non-executive Director and Remuneration Committee Chair of the QinetiQ Board, has been appointed as Non-Executive Director of Gooch & Housego PLC, with effect from 3 April 2023. Susan will also become a member of the Audit, Remuneration and Nomination Committees of the Gooch & Housego PLC Board.

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.

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Date		Source	Headline
25th Jul 2017	9:41 am	RNS	Director/PDMR Shareholding
24th Jul 2017	5:09 pm	RNS	Director/PDMR Shareholding
24th Jul 2017	2:31 pm	RNS	Director/PDMR Shareholding
21st Jul 2017	11:18 am	RNS	Director/PDMR Shareholding
19th Jul 2017	4:05 pm	RNS	AGM Statement
19th Jul 2017	7:00 am	RNS	First Quarter Trading Update
13th Jul 2017	3:30 pm	RNS	Director/PDMR Shareholding
11th Jul 2017	4:15 pm	RNS	Director/PDMR Shareholding
7th Jul 2017	4:13 pm	RNS	Annual Financial Report
23rd Jun 2017	9:40 am	RNS	Director/PDMR Shareholding
21st Jun 2017	5:08 pm	RNS	Director/PDMR Shareholding
13th Jun 2017	3:55 pm	RNS	Annual Financial Report
12th Jun 2017	2:56 pm	RNS	Director/PDMR Shareholding
25th May 2017	7:00 am	RNS	Full Year Results 2017
10th May 2017	4:00 pm	RNS	Director/PDMR Shareholding
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

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