QinetiQ Group PLC

Board/Management Information • Feb 4, 2014

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RNS Number : 3006Z

QinetiQ Group plc

04 February 2014

4 February 2014

QinetiQ Group plc ("the Company")

DIRECTOR DECLARATION

QinetiQ Group plc announces that Leo Quinn, Chief Executive Officer of the Company, has informed the Company that he will be appointed as a non-executive director of Betfair Group plc with effect from 5 March 2014.

This announcement is made pursuant to paragraph 9.6.14R of the Listing Rules.

For further information:

David Bishop, Investor Relations, QinetiQ Group plc

Jon Messent, Company Secretary, QinetiQ Group plc

01252 392000

This information is provided by RNS

The company news service from the London Stock Exchange

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