4 February 2014
QinetiQ Group plc ("the Company")
DIRECTOR DECLARATION
QinetiQ Group plc announces that Leo Quinn, Chief Executive Officer of the Company, has informed the Company that he will be appointed as a non-executive director of Betfair Group plc with effect from 5 March 2014.
This announcement is made pursuant to paragraph 9.6.14R of the Listing Rules.
For further information:
David Bishop, Investor Relations, QinetiQ Group plc
Jon Messent, Company Secretary, QinetiQ Group plc
01252 392000