QinetiQ Group PLC

Board/Management Information • Dec 24, 2024

National Storage Mechanism | Additional information

RNS Number : 2953R

QinetiQ Group plc

24 December 2024

QinetiQ Group plc

Non-Executive Director Declaration

24 December 2024 - In accordance with Listing Rule 6.4.9R(2) of the UK Listing Authority, QinetiQ Group plc ('QinetiQ') announces that Steve Mogford, Senior Independent Non-Executive Director, will be appointed as Non-Executive Director of Intertek Group plc, a Company Listed on the London Stock Exchange with effect from 1 January 2025.

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:

Stephen Lamacraft, Interim Group Investor Relations Director:    +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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