QinetiQ Group PLC — Board/Management Information 2016

Jun 10, 2016

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 9257A

QinetiQ Group plc

10 June 2016

QinetiQ Group plc

NON-EXECUTIVE CHAIRMAN DECLARATION

QinetiQ Group plc announces that Mark Elliott, Non-executive Chairman, retired as a Non-Executive Director (and as Senior Independent Director and Chair of the Remuneration Committee) of G4S plc with effect from the end of that company's Annual General Meeting on 26 May 2016.

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

10 June 2016

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

END

RDNURUNRNNANAAR