QinetiQ Group PLC

Board/Management Information • Dec 12, 2023

National Storage Mechanism | Additional information

RNS Number : 5275W

QinetiQ Group plc

12 December 2023

QinetiQ Group plc

Non-Executive Director Declaration

12 December 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 resigned from the Board of Benchmark Holdings PLC, with effect from 12 December 2023.

About QinetiQ:

QinetiQ is an integrated global defence and security company focused on mission-led innovation. QinetiQ employs more than 8,500 highly-skilled people, committed to creating new ways of protecting what matters most; testing technologies, systems, and processes to make sure they meet operational needs; and enabling customers to deploy new and enhanced capabilities with the assurance they will deliver the performance required. 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

Lindsay Walls, Group Director Communications:                                    +44 (0) 7793 427582

James Field, Company Secretary:                                                         +44 (0) 7841 662957

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