QinetiQ Group PLC

Board/Management Information • Jul 2, 2019

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RNS Number : 2510E

QinetiQ Group plc

02 July 2019

2 July 2019

QINETIQ GROUP PLC

Announcement of changes to Directors' external Directorships

QinetiQ Group plc (the "Company") wishes to announce the following changes to the external Directorships of the members of the Board of the Company:

Neil Johnson

On 30 June 2019 Neil Johnson stepped down from his role as Chairman of Centaur Media plc.

Neil Johnson other appointments as of 2 July 2019

Chairman of Synthomer Plc (and Chair of its Nominations Committee) and Electra Private Equity plc.

Susan Searle

On 2 July 2019, Susan Searle resigned from her role as Chair of Mercia Technologies plc.

Susan Searle other appointments as of 2 July 2019

Senior Independent and Non-Executive Director and Chair of the Remuneration Committee of both Benchmark Holdings plc and Horizon Discovery Group plc. Chair of Woodford Patient Capital Trust plc and Chair of Woodford Patient Capital Trust plc.

Enquiries:

Company Secretary:	Jon Messent, QinetiQ	+44 (0)1252 392000
Investor Relations:	David Bishop, QinetiQ	+44 (0)7920 108675
	Ian Brown, QinetiQ	+44 (0)7908 251123
Media Relations:	QinetiQ Press Office	+44 (0)1252 393500

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