Announcement • Jun 10
QinetiQ Group plc, Annual General Meeting, Jul 16, 2026 QinetiQ Group plc, Annual General Meeting, Jul 16, 2026. Location: the offices of ashurst llp, london fruit and wool exchange, 1 duval square, e1 6pw, london United Kingdom Announcement • Feb 17
QinetiQ Group plc to Report Fiscal Year 2026 Results on May 21, 2026 QinetiQ Group plc announced that they will report fiscal year 2026 results on May 21, 2026 Announcement • Jan 20
QinetiQ Group plc Reaffirms Earnings Guidance for Fiscal Year 2026 QinetiQ Group plc reaffirmed earnings guidance for fiscal year 2026. For the year, the company continues to expect to deliver c.3% organic revenue growth and EPS growth of 15-20%. Announcement • Nov 19
QinetiQ Announces Management Changes Experienced executive leader Brad Feldmann and financial management expert John Kavanaugh have been appointed to the QinetiQ SSA Board of Directors. The QinetiQ SSA Board was established in July 2020 after an agreement was reached with the US Defense Counterintelligence & Security Agency, to operate all of QinetiQ US's defence and security operations under a new Special Security Agreement (SSA). With more than thirty years' experience as an executive leader at organizations including technology company Neology, defense and transportation company Cubic Corporation, airborne intelligence solutions provider, AEVEX, and the National Defense Industrial Association, Brad has extensive experience in building and scaling businesses through organic growth and acquisitions. In 2020, he was named by the Wall Street Journal as one of the world's most influential business leaders. John served as Chief Financial Officer at Perspecta Inc., which he launched as a publicly traded company in June 2018 before it was acquired in 2021 by Peraton, a leading provider of Government Services IT Solutions, where John retained his senior leadership position. He has held executive roles at IT services and consulting company DXC Corporation, was President of Xerox Federal Solutions Group and Vice President at Northrop Grumman. Brad and John succeed former outside directors Tom Vecchiolla, who stepped down from the SSA Board of Directors earlier this year to take up the role of President and Chief Executive, QinetiQ US, and Dr Pamela Drew, who sadly passed away earlier this year. We are grateful for Pam's service and for her significant contribution to the SSA Board. Announcement • Nov 13
QinetiQ Group plc Announces Interim Dividend, Payable on 6 February 2026 QinetiQ Group plc announced an interim dividend of 3.0 pence (H1 FY25: 2.8 pence) per share for the financial year ending 31 March 2026 on the Company's shares of 1 pence. The interim dividend will be paid on 6 February to shareholders on the register on 9 January 2026. The interim dividend represents a 7% increase on the prior half year dividend in line with progressive dividend policy. The full year proposed dividend will be announced with full year preliminary results in May 2026. Announcement • Oct 07
QinetiQ Appoints Corry Neale as Chief Executive, Australia, Effective 06 October 2025 QinetiQ has appointed Corry Neale as Chief Executive, Australia Sector, effective 06 October 2025. Corry brings more than 20 years' experience as a leader in defence, aerospace, and technology. Prior to joining QinetiQ, she held senior executive positions at Thales Australia, including Chief Strategy Officer and Vice President Land. Announcement • Jul 17
QinetiQ Group plc Provides Earnings Guidance for the First Half of 2026 and Reaffirms Earnings Guidance for Fiscal Year 2026 QinetiQ Group plc provided earnings guidance for the first half of 2026 and reaffirmed earnings guidance for fiscal year 2026. Consistent with full-year expectations The company anticipates c.46%-48% of revenue in the first half.
Expectations for the full-year remain unchanged with c.3% organic revenue growth, EPS growth in the range of 15%-20% and good cash conversion. Announcement • May 22
Qinetiq Group plc Provides Earnings Guidance for Fiscal Year 2026 QinetiQ Group plc provided earnings guidance for fiscal year 2026. The company's Revenue growth expected to be c.3% for fiscal year 2026, with 75% revenue cover. EPS growth expected to be 15-20%. Announcement • Mar 22
QinetiQ Group plc Announces Board and Committee Changes QinetiQ Group plc announced that Susan Searle, Non-executive Director and Chair of the Remuneration Committee, will step down from the Board with effect from 31 March 2025, having completed her full allowable term. As part of a planned succession, Dina Knight, a Non-executive Director, will assume the role of Chair of the Remuneration Committee as Susan steps down. Announcement • Jan 09
Qinetiq Group plc Appoints Roger Krone as an Independent Non-Executive Director of the Board, Senior Us Independent Non-Executive Director and A Member of the Audit, Nominations, Remuneration and Risk & Security Committees, Effective 8 January 2025 QinetiQ Group plc announced the appointment of Roger Krone as an Independent Non-Executive Director of the Board with effect from 8 January 2025. Upon appointment Roger will also become the Senior US Independent Non-Executive Director, and a member of the Audit, Nominations, Remuneration and Risk & Security Committees. Roger Krone is a US citizen and brings extensive leadership and operational experience, including as Chairman and CEO of Leidos Holdings Inc. from 2014 to until his retirement in 2023. He also held numerous senior leadership roles at The Boeing Company and General Dynamics. He is currently a Director of Lear Corporation and the President and Chief Executive Officer of the Boy Scouts of America. Roger is a Director of Lear Corporation and the President and Chief Executive Officer of the Boy Scouts of America. Roger served as the Chairman and CEO of Leidos Holdings Inc. from 2014 to until his retirement in 2023. Previously, he has served as a Director of BorgWarner Inc. and of Mercury Systems Inc., and as President of Network and Space Systems for The Boeing Company from 2006 to 2014. He also held various senior programme management and finance positions at Boeing, McDonnell Douglas Corporation and General Dynamics Corporation. He is a Certified Public Accountant and has a bachelor's degree in Aerospace Engineering from the Georgia Institute of Technology, a master's degree in Aerospace Engineering from the University of Texas at Arlington and a Master of Business Administration from the Harvard Graduate School of Business. Announcement • Oct 21
Qinetiq Group plc Appoints Ezinne Uzo-Okoro as an Independent Non-Executive Director of the Board and Member of the Audit, Nominations, Remuneration and Risk & Security Committees, Effective November 1, 2024 -QinetiQ Group plc announced the appointment of Dr. Ezinne Uzo-Okoro as an independent Non-Executive Director of the Board with effect from 1 November 2024. Upon appointment she will become a member of the Audit, Nominations, Remuneration and Risk & Security Committees. In 20 years of US government service, including a final tour at the White House from 2021 - 2024 as head of Space Policy, Ezinne's career has included contributions to US national policy and more than 60 NASA missions and programmes. Her work has resulted in strategies for US technological leadership and future economic growth. She is now a Senior Fellow at the Belfer Center, and a Venture Partner in SineWave, a venture capital fund focused on early-stage technology enterprises. She earned an undergraduate degree in Computer Science from Rensselaer Polytechnic Institute, and masters degrees in Aerospace Systems, Space Robotics and Science & Technology Policy from John Hopkins University, MIT and Harvard University, respectively. She also earned a doctorate degree in Aeronautics and Astronautics from MIT. Announcement • Oct 11
QinetiQ Group plc to Report First Half, 2025 Results on Nov 14, 2024 QinetiQ Group plc announced that they will report first half, 2025 results on Nov 14, 2024 Announcement • Jul 19
Qinetiq Group plc Provides Update Regarding Appointment of Martin Cooper as Chief Financial Officer QinetiQ Group plc announced on 16th April 2024, Martin Cooper has been appointed as Group CFO. Company now confirmed that Martin will join at the start of September, sooner than originally anticipated. Announcement • Mar 21
QinetiQ Reports First Successful Flights of New Design Rattler Supersonic Target QinetiQ, in partnership with the United States Department of Defense and White Sands Missile Range High Energy Laser Systems Test Facility (HELSTF), announced the successful flights of the first two Rattler Supersonic Target MkIs. As part of the High Energy Laser Measurement (HELM) Rattler program and a QinetiQ funded Research and Development project, the flights provided the first data for this design variant of the uncrewed target. It also presented opportunities for the HELSTF Tracking Illuminating Laser System to acquire, track and queue from a supersonic target at a short slant range, aiding the program's Rattler variant development. Emulating a variety of advanced missile threats, Rattler ST is a cost-effective supersonic target platform designed for threat replication, operational training and system evaluation. QinetiQ is customising the platform to support the U.S. Department of Defense's HELM Rattler Program, integrating a third-party target board to measure high-energy laser characteristics in flight, at supersonic speeds. The $10 million program started in February 2022 and is due to conclude in mid-2024. QinetiQ's portfolio of targets are built in line with customers' requirements to meet the current and evolving threats that they are needing to defend and train against, delivering realistic Threat Representation. Announcement • Mar 20
Qinetiq Group plc Announces Resignation of Lawrence (Larry) Prior III, Non-Executive Director QinetiQ Group plc announced 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. Larry Priorhas 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. Announcement • Feb 12
QinetiQ Group plc Announces Board Appointments, Effective from March 1, 2024 QinetiQ Group plc announced the appointment of two independent Non-Executive Directors to its Board. Ross McEwan CBE will join the QinetiQ Board on 1 March 2024. Ross has been Chief Executive Officer and Managing Director of National Australia Bank Limited since December 2019 and, as recently announced, will retire from NAB on 1 July 2024. Dina Knight will join the QinetiQ Board on 1 March 2024. Dina is Chief People Officer ofglobal technology services and solutions provider Datatec Group and Logicalis International, accountable for its people operations and strategy. Upon appointment, Ross and Dina will become members of the Audit, Nominations, Remuneration and Risk & Security Committees. Prior to joining the QinetiQ Board, Ross has been Chief Executive Officer and Managing Director of National Australia Bank Limited (NAB) since December 2019. He joined NAB from the Royal Bank of Scotland (RBS) where he served as RBS Group CEO from 2013 to 2019 and CEO UK Retail from 2012 to 2013. Prior to these appointments, Ross held the positions of Group Executive for Retail Banking Services and Executive General Manager at the Commonwealth Bank of Australia, during which time he was responsible for its branch network, contact centres and third-party mortgage brokers. Ross holds a Bachelor of Business Studies from Massey University, New Zealand and has more than 30 years' experience in the finance, insurance and investment industries. Prior to his position at CBA, Ross was Managing Director of First NZ Capital Securities and Chief Executive Officer of National Mutual Life Association of Australasia Limited/AXA New Zealand Limited. Ross is also Chair of the Australian Banking Association. Dina is Chief People Officer of Datatec Group and itsLogicalis International division. Datatec is an international IT solutions and services company, listed on the Johannesburg Stock exchange with revenues of over $5billion and over 11,000 employees. Logicalis is one Datatec's three business divisions, and is itself a global corporation with over 4,000 employees. Dina is accountable for people operations strategy from Board level down. Prior to Logicalis, she held the role of Global HR Director at Truphone, responsible for driving a collaborative and innovation-centred culture within an environment of rapid change from 2017 to 2022. Dina has also had positions as Group HR Director for Teledyne e2v and Group HR Director/HR Director for Northgate Information Solutions from 2007 to 2010. Dina read Business Studies and gained a Post Graduate Diploma in Personnel Management from Teesside University, and has thirty years of HR experience across private and PLC business environments. She is highly experienced in working across international workforces and building strong teams to deliver change and drive results, whilst ensuring that workforce and business well-being remain a top priority. Announcement • Jun 13
QinetiQ Group plc, Annual General Meeting, Jul 20, 2023 QinetiQ Group plc, Annual General Meeting, Jul 20, 2023, at 10:00 Coordinated Universal Time. Location: Ashurst LLP, London Fruit & Wool Exchange 1 Duval Square London United Kingdom Agenda: To receive the accounts and the reports of the Directors and the auditor thereon for the financial year ended 31 March 2023; to consider Remuneration Report; to consider Remuneration Policy; to consider Declaration of final dividend; to consider directorate elections; and to consider other matters. Announcement • Feb 16
QinetiQ Group plc Appoints Gary Stewart as CEO for Australia Sector, Effective 01 May 2023 QinetiQ Group plc announced the formation of a new Australia Sector and names Gary Stewart as the Sector's Chief Executive, effective 01 May 2023. Gary will join QinetiQ from Rheinmetall Defence Australia where he was the Managing Director responsible for strategy and operational delivery in the Asia Pacific region. Gary has a proven track record of transforming and growing businesses, with more than 20 years of experience within the defence industry in the US, Canada, UK, Germany and Australia. He is an engineer and served in the Royal Australian Air Force for 11 years. Gary will join QinetiQ's Leadership Team led by Steve Wadey, QinetiQ's Group Chief Executive Officer. 
