Share Name Share Symbol Market Type Share ISIN Share Description
Qinetiq Group Plc LSE:QQ. London Ordinary Share GB00B0WMWD03 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  17.20 5.7% 319.20 318.40 319.80 321.00 309.20 315.00 245,611 10:27:27
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Aerospace & Defence 911.1 123.2 20.1 15.9 1,821

QinetiQ Group plc Director Declaration

02/07/2019 3:19pm

UK Regulatory (RNS & others)


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QinetiQ Group plc

02 July 2019

2 July 2019

QINETIQ GROUP PLC

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.

Enquiries:

 
 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 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

July 02, 2019 10:19 ET (14:19 GMT)

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