
QinetiQ Group plc
Non-Executive Director Declaration
20 March 2023 - In accordance with Listing Rule 9.6.14R(2) of the UK Listing Authority, QinetiQ Group plc ('QinetiQ') today announces that Neil Johnson, Chair of the QinetiQ Board, has been appointed as Non-Executive Chairman of Dialight plc, with effect from 17 May 2023.
About QinetiQ:
QinetiQ (QQ.L) is a leading science and engineering company operating primarily in the defence, security and critical infrastructure markets. We work in partnership with our customers to solve real world problems through innovative solutions delivering operational and competitive advantage. 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:
John Haworth, Group Head of Investor Relations: +44 (0) 7920 545841
James Field, Company Secretary: +44 (0) 7841 662957
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