Regulatory Story
Company QinetiQ Group plc
Headline Director Declaration
Released 15:19 02-Jul-2019
Number 2510E15

RNS Number : 2510E
QinetiQ Group plc
02 July 2019

2 July 2019



Announcement of changes to Directors' external Directorships


QinetiQ Group plc (the "Company") wishes to announce the following changes to the external Directorships of the members of the Board of the Company:

Neil Johnson

On 30 June 2019 Neil Johnson stepped down from his role as Chairman of Centaur Media plc.

Neil Johnson other appointments as of 2 July 2019

Chairman of Synthomer Plc (and Chair of its Nominations Committee) and Electra Private Equity plc.

Susan Searle

On 2 July 2019, Susan Searle resigned from her role as Chair of Mercia Technologies plc.

Susan Searle other appointments as of 2 July 2019

Senior Independent and Non-Executive Director and Chair of the Remuneration Committee of both Benchmark Holdings plc and Horizon Discovery Group plc. Chair of Woodford Patient Capital Trust plc and Chair of Woodford Patient Capital Trust plc.





Company Secretary:

Jon Messent, QinetiQ

+44 (0)1252 392000

Investor Relations:

David Bishop, QinetiQ

+44 (0)7920 108675

Ian Brown, QinetiQ

+44 (0)7908 251123

Media Relations:

QinetiQ Press Office

+44 (0)1252 393500




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