QinetiQ Group PLC

Board/Management Information • Mar 12, 2014

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RNS Number : 1226C

QinetiQ Group plc

12 March 2014

QinetiQ Group plc

NON-EXECUTIVE DIRECTOR DECLARATION

QinetiQ Group plc announces that Paul Murray, Non-Executive Director and Chair of the Audit Committee, has informed the Company that he has been appointed as a Non-Executive Director of Independent Oil and Gas plc with immediate effect.

This notification is made in accordance with paragraph 9.6.14R of the Listing Rules.

12 March 2014

For further information:

Jon Messent, Company Secretary, QinetiQ Group plc

David Bishop, Investor Relations, QinetiQ Group plc

01252 392000

This information is provided by RNS

The company news service from the London Stock Exchange

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