QinetiQ Group PLC

Net Asset Value • Jun 11, 2014

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RNS Number : 3640J

QinetiQ Group plc

11 June 2014

QinetiQ Group plc

NON-EXECUTIVE DIRECTOR DECLARATION

QinetiQ Group plc announces that Susan Searle, Non-Executive Director, has informed the Company that she has been appointed as a Non-Executive Director of Horizon Discovery Group plc with effect from 9 June 2014.

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

11 June 2014

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

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