Board Change

26 May 2011
QinetiQ Group plc announces that Admiral Edmund P Giambastiani Jr has announced his intention to retire as an independent non-executive director to the QinetiQ Board at its Annual General Meeting on 2 August 2011. Admiral Giambastiani has a number of other business interests outside of QinetiQ to which he wishes to dedicate more time.

Commenting on Admiral Giambastiani’s departure Mark Elliott, Chairman said: “On behalf of my Board colleagues, I would like to thank him for his valuable contribution to the Board and wish him every success for the future.”

Notes for Editors:

A FTSE250 company, QinetiQ uses its domain knowledge to provide technical support and know-how to customers in the global aerospace, defence and security markets. QinetiQ's unique position enables it to be a trusted partner to government organisations, predominantly in the UK and the US, including defence departments, intelligence services and security agencies.
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Board Change