Director Declaration

RNS Announcement

RNS Number : 2443P

QinetiQ Group plc

16 February 2021

QinetiQ Group Plc

(the Company)

Notification under Listing Rule 9.6.14

In accordance with the requirements of Listing Rule 9.6.14, the Company advises that it has been notified of the following change to directorships in other publicly quoted companies held by a member of the Board.

Shonaid Jemmett-Page was appointed as a Non-Executive Director and Chair of Cordiant Digital Infrastructure Limited on 26 January 2021. Cordiant Digital Infrastructure Limited was admitted to trading on the Main Market of the London Stock Exchange on 16 February 2021. For further information please contact:

Jon Messent, Company Secretary +44 (0) 7825 762309

John Haworth, Group Head of Investor Relations: +44 (0) 7920 545841

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RNS metadata

Title: Director Declaration
Time: 08:55:14
Date: 16 Feb 2021
Category: Miscellaneous
ID: 2443P