QinetiQ Group PLC

Board/Management Information • Jan 21, 2014

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RNS Number : 1838Y

QinetiQ Group plc

21 January 2014

21 January 2014

QinetiQ Group plc

QinetiQ Board Change

QinetiQ Group plc today announces that Colin Balmer, who has been a Non-executive Director of the QinetiQ Board since 2003, has announced his intention to retire from the Board on 31 January 2014.

Commenting on today's announcement, Mark Elliott, Chairman of QinetiQ, said:

"I would like to thank Colin for his invaluable contribution to the development of QinetiQ as a business, from its early days following vesting, through flotation in 2006, and through the transformation of the last four years.  On behalf of my Board colleagues, we wish him the very best for the future."

About QinetiQ

A FTSE250 company, QinetiQ uses its domain knowledge to provide technical support and know-how to customers in the global aerospace, defence and security markets. QinetiQ's unique position enables it to be a trusted partner to government organisations, predominantly in the UK and the US, including defence departments, intelligence services and security agencies.  For more information see:  www.QinetiQ.com.

For further information, please contact:

QinetiQ:

Jon Messent, Company Secretary            +44 (0) 1252 392000

David Bishop, Investor relations:             +44 (0) 7920 108675

Media relations:                             

QinetiQ Press Office                                      +44 (0) 1252 393500

Liz Morley, Maitland                                      +44 (0) 20 7379 5151

This information is provided by RNS

The company news service from the London Stock Exchange

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