QinetiQ Group
plc
Non-Executive Directorate
Changes
18
March 2024 - QinetiQ Group plc ("QinetiQ") today announces that Lawrence
(Larry) Prior III, who has been a Non-executive Director since
August 2021, has resigned from the Board with effect from 16 March
2024.
Commenting on today's announcement,
Larry Prior said:
"I
have great respect and admiration for QinetiQ, its Board and its
executive team, and it has been an honour and pleasure to
serve. I find that I need to devote more time and attention
to another role and challenge."
Neil Johnson, Group Chair of QinetiQ,
further commented:
"I
would like to thank Larry for his invaluable contribution to the
QinetiQ Board over the past 3 years. I completely understand
Larry's decision to stand down from the Board in order to focus his
time on another corporate role. Nevertheless, his thoughtful
advice will be missed. We all wish him well for the
future."
9.6.11R of the Listing Rules of
the UK Listing Authority:
This notice is given in fulfilment of
the obligation under paragraph 9.6.11R of the Listing Rules.
There are no other matters requiring disclosure under
paragraph 9.6.11R.
S430(2B) Companies Act
2006:
Larry Prior has
not and will not receive any loss of office payments, nor will he
be paid any further remuneration for his service as a Director of
QinetiQ, other than fees due for his services up to the date of his
retirement from the Board.
About
QinetiQ:
QinetiQ is an integrated global
defence and security company focused on mission-led innovation.
QinetiQ employs circa 8,500 highly-skilled people, committed to
creating new ways of protecting what matters most; testing
technologies, systems, and processes to make sure they meet
operational needs; and enabling customers to deploy new and
enhanced capabilities with the assurance they will deliver the
performance required.
For
further information, please contact:
John Haworth, Group Director Investor
Relations:
+44 (0) 7920 545841
Lindsay Walls, Group Director
Communications:
+44 (0) 7793 427582
James Field, Company
Secretary:
+44 (0) 7841 662957