QinetiQ Group plc
NON-EXECUTIVE DIRECTOR DECLARATION
QinetiQ Group plc announces that Paul Murray, Non-Executive Director and Chair of the Audit Committee, has informed the Company that he has been appointed as a Non-Executive Director of Independent Oil and Gas plc with immediate effect.
This notification is made in accordance with paragraph 9.6.14R of the Listing Rules.
12 March 2014
For further information:
Jon Messent, Company Secretary, QinetiQ Group plc
David Bishop, Investor Relations, QinetiQ Group plc
01252 392000