QinetiQ Group PLC

Board/Management Information • Apr 27, 2021

National Storage Mechanism | Additional information

RNS Number : 7589W

QinetiQ Group plc

27 April 2021

News Release

QinetiQ Group Plc

Death of Non-Executive Director, Ian Mason

27 April 2021. It is with great sadness that we announce that Ian Mason, Non-Executive Director, passed away on 26 April 2021. Ian had been a director of the Company since June 2014.

Neil Johnson, QinetiQ Chairman, commented:

"Ian will be greatly missed by the board not only for his strong contribution, but also as a trusted colleague and friend. Our thoughts are with Ian's family."

For further information please contact:

John Haworth, Group Head of Investor Relations:	+44 (0) 7920 545841
Chris Barrie, Citigate Dewe Rogerson (Media enquiries):	+44 (0) 7968 727289

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