QinetiQ Group plc
NON-EXECUTIVE DIRECTOR DECLARATION
QinetiQ Group plc announces that Susan Searle, Non-Executive Director, has informed the Company that she has been appointed as a Non-Executive Director of Horizon Discovery Group plc with effect from 9 June 2014.
This notification is made in accordance with paragraph 9.6.14R of the Listing Rules.
11 June 2014
For further information:
Jon Messent, Company Secretary, QinetiQ Group plc
David Bishop, Investor Relations, QinetiQ Group plc
01252 392000