QinetiQ Group plc

6 January 2017

Confirmation of Date of Appointment of Chief Financial Officer

Further to the statement made in the half year report released on 17 November 2016, QinetiQ Group plc ('QinetiQ') confirms that David Smith will join QinetiQ as Chief Financial Officer on 1 March 2017.

For more details on this announcement, please refer to QinetiQ RNS announcements number 4000P (17 November 2016) and number 8766K (27 September 2016).

For further information, please contact:

Investor Relations:

David Bishop, QinetiQ

+44 (0)7920 108675

Media Relations:

QinetiQ Press Office

+44 (0)1252 393500

About QinetiQ:

Listed on the London Stock Exchange (LSE: QQ.L), QinetiQ is a leading science and engineering company operating primarily in the defence, security and aerospace markets. Our customers are predominantly government organisations, including defence departments, as well as international customers in other targeted sectors. For more information, seewww.QinetiQ.com.

QinetiQ Group plc published this content on 06 January 2017 and is solely responsible for the information contained herein.
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