QinetiQ Group PLC

Board/Management Information • Dec 20, 2021

National Storage Mechanism | Additional information

RNS Number : 1919W

QinetiQ Group plc

20 December 2021

20 December 2021

QINETIQ GROUP PLC

Announcement of changes to Directors' external Directorships

Appointment of Shonaid Jemmett-Page as a Non-Executive Director of the Board of Aviva Plc

In accordance with Listing Rule 9.6.14 R (2), QinetiQ Group plc announces that Shonaid Jemmett-Page, Non-Executive Director and Audit Committee Chair of the QinetiQ Group plc Board, has been appointed as Non-Executive Director of Aviva plc, with effect from 20 December 2021.

Enquiries:

Company Secretary:	Jon Messent, QinetiQ	+44 (0)1252 392000
Investor Relations:	John Haworth, QinetiQ	+44 (0) 7920 545841
Media Relations:	QinetiQ Press Office	+44 (0)1252 393500

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