Annual Information Update

QinetiQ Group plc
11 September 2006


11 September 2006

QinetiQ Group plc

ANNUAL INFORMATION UPDATE

Annual information update for the period from 7 June 2005 up to and including 11
September 2006.

QinetiQ Group plc ('the Company') is pleased to provide an annual information
update, in accordance with the requirements of Prospectus Rule 5.2. The
information referred to in this update was up to date at the time the
information was published but some information may now be out-of-date. To avoid
an unnecessarily lengthy document, information is referred to in this update
rather than included in full.

1. Announcements made via RNS, a regulatory information service

All of the documents listed below were published via RNS, a Regulatory
Information Service:

+----------+-------------------------------------------------------------------+
|Date      |Brief Description of Announcement                                  |
+----------+-------------------------------------------------------------------+
|10.02.06  |Stabilisation notice issued by Merrill Lynch relating to its       |
|          |appointment as stabilisation manager and possible stabilisation    |
|          |activities in connection with the Global Offer of the Company's    |
|          |ordinary shares.                                                   |
+----------+-------------------------------------------------------------------+
|10.02.06  |Notice of submission of Price Range Prospectus, Supplementary      |
|          |Prospectus and Pricing Statement to the UKLA in connection with the|
|          |Global Offer of the Company's ordinary shares.                     |
+----------+-------------------------------------------------------------------+
|14.02.06  |Notice of exercise of Over-Allotment Arrangements in respect of    |
|          |46,313,440 ordinary shares in the Company by Merrill Lynch as      |
|          |stabilisation manager.                                             |
+----------+-------------------------------------------------------------------+
|15.02.06  |Notice of issue of two call warrants, with exercise prices of 250p |
|          |and 300p respectively, in the Company on 15 February 2006 by SGA   |
|          |Societe Generale Acceptance N.V.                                   |
+----------+-------------------------------------------------------------------+
|16.02.06  |Section 198 notification of sale of ordinary shares in the Company |
|          |by the UK Ministry of Defence (178,855,355 ordinary shares), New   |
|          |Co-Invest Limited Partnership (2,717,918 ordinary shares) and CEP  |
|          |Investment Administration Limited (94,334,616 ordinary shares).    |
+----------+-------------------------------------------------------------------+
|16.02.06  |Announcement of an application to the UKLA and London Stock        |
|          |Exchange for an additional listing of 2,573,224 ordinary shares in |
|          |the Company in respect of certain free share arrangements offered  |
|          |to employees under the Global Offer.                               |
+----------+-------------------------------------------------------------------+
|16.02.06  |Notification of the disposal of ordinary shares in the Company by  |
|          |Doug Webb (Director: 108,735 ordinary shares), Hal Kruth (PDMR:    |
|          |1,040,625 ordinary shares), Andrew Sleigh (PDMR: 491,482 ordinary  |
|          |shares) and Lynton Boardman (PDMR: 150,870 ordinary shares); the   |
|          |allocation of ordinary shares in the Company under the Share       |
|          |Incentive Plan to Sir John Chisholm (Director: 250 ordinary        |
|          |shares), Graham Love (Director: 250 ordinary shares), Doug Webb    |
|          |(Director: 250 ordinary shares), Hal Kruth (PDMR: 250 ordinary     |
|          |shares), Andrew Sleigh (PDMR: 250 ordinary shares) and Lynton      |
|          |Boardman (PDMR: 250 ordinary shares), and the purchase of ordinary |
|          |shares in the Company by Nick Luff (Director; 8,481 ordinary       |
|          |shares), Dr Peter Fellner (Director: 8,491 ordinary shares), Glenn |
|          |Youngkin (Director: 47,067 ordinary shares), Sir David Lees        |
|          |(Director: 8,491 ordinary shares) and Noreen Doyle (Director: 8,491|
|          |ordinary shares), in each case at a price of 200p per ordinary     |
|          |share.                                                             |
+----------+-------------------------------------------------------------------+
|17.02.06  |Section 198 notification that JP Morgan Securities Ltd, Credit     |
|          |Suisse Securities (Europe) Limited and Merrill Lynch International |
|          |no longer had a notifiable interest in the ordinary shares in the  |
|          |Company.                                                           |
+----------+-------------------------------------------------------------------+
|21.02.06  |Section 198 notification that Lehman Brothers International        |
|          |(Europe) as at 14 February 2006 had an interest in 20,477,437      |
|          |ordinary shares in the Company representing 3.15% of the issued    |
|          |share capital.                                                     |
+----------+-------------------------------------------------------------------+
|27.02.06  |Notification of grant of options to acquire ordinary shares in the |
|          |Company at an exercise price of £2.08 per share in favour of Doug  |
|          |Webb (Director: 245,192 ordinary shares), Philip Odeen (PDMR:      |
|          |75,033 ordinary shares) and Lynton Boardman (PDMR: 57,692 ordinary |
|          |shares) under the QinetiQ Group plc Share Option Scheme.           |
+----------+-------------------------------------------------------------------+
|02.03.06  |Appintment of JP Morgan Cazenove and Merrill Lynch International as|
|          |joint corporate brokers.                                           |
+----------+-------------------------------------------------------------------+
|03.03.06  |Notification of purchase of ordinary shares in the Company by Nick |
|          |Luff (Director: 8,509 ordinary shares at a price of 202.05p per    |
|          |share), Dr Peter Fellner (Director: 8,509 ordinary shares at a     |
|          |price of 202.00p per share), Sir David Lees (Director: 8,509       |
|          |ordinary shares at a price of 200.02p per share) and Noreen Doyle  |
|          |(Director: 8,509 ordinary shares at a price of 201.25p per         |
|          |share).                                                            |
+----------+-------------------------------------------------------------------+
|23.03.06  |Announcement of investment in Stingray Geophysical Limited         |
+----------+-------------------------------------------------------------------+
|23.03.06  |Section 198 notification that Lehman Brothers International        |
|          |(Europe) interest in the ordinary shares of the Company had fallen |
|          |to below 3% of the total issued share capital.                     |
+----------+-------------------------------------------------------------------+
|27.03.06  |Announcement of the acquisition of SimAuthor Inc by the Company's  |
|          |subsidiary, Westar Aerospace & Defence Group Inc.                  |
+----------+-------------------------------------------------------------------+
|31.03.06  |Pre-Close Trading Statement                                        |
+----------+-------------------------------------------------------------------+
|04.04.06  |Announcement of the acquisition of Ocean Systems Engineering Corp  |
|          |by the Company's subsidiary, Apogen Tecnologies Inc.               |
+----------+-------------------------------------------------------------------+
|05.04.06  |Section 198 notification that Lansdowne Partners Limited           |
|          |Partnership as at 3 April 2006 had an interest in 27,073,584       |
|          |ordinary shares in the Company representing 4.16% of the issued    |
|          |share capital.                                                     |
+----------+-------------------------------------------------------------------+
|12.04.06  |Section 198 notification that Lansdowne Partners Limited           |
|          |Partnership as at 7 April 2006 had an interest in 33,099,310       |
|          |ordinary shares in the Company representing 5.09% of the issued    |
|          |share capital.                                                     |
+----------+-------------------------------------------------------------------+
|24.04.06  |Section 198 notification that Lansdowne Partners Limited           |
|          |Partnership as at 21 April 2006 had an interest in 40,941,638      |
|          |ordinary shares in the Company representing 6.29% of the issued    |
|          |share capital.                                                     |
+----------+-------------------------------------------------------------------+
|09.05.06  |Section 198 notification that Lansdowne Partners Limited           |
|          |Partnership as at 8 May 2006 had an interest in 48,017,918 ordinary|
|          |shares in the Company representing 7.38% of the issued share       |
|          |capital.                                                           |
+----------+-------------------------------------------------------------------+
|11.05.06  |Notification of purchase of ordinary shares in the Company by Doug |
|          |Webb (Director: 82 ordinary shares), Lynton Boardman (PDMR: 66     |
|          |ordinary shares) and Andrew Sleigh (PDMR: 82 ordinary shares) under|
|          |the Company's Share Incentive Plan, in each case at a price of 199p|
|          |per ordinary share.                                                |
+----------+-------------------------------------------------------------------+
|16.05.06  |Announcement of the completion of the acquisition of Ocean Systems |
|          |Engineering Corp.                                                  |
+----------+-------------------------------------------------------------------+
|22.05.06  |Announcement of the application to the UKLA and LSE for a Block    |
|          |Listing of 831,250 ordinary shares in the Company to be issued     |
|          |under the Company's Share Incentive Plan.                          |
+----------+-------------------------------------------------------------------+
|23.05.06  |Announcement of the application to the UKLA and LSE for a Block    |
|          |Listing of 831,250 ordinary shares in the Company to be issued     |
|          |under the Company's Share Option Scheme and Share Incentive Plan.  |
+----------+-------------------------------------------------------------------+
|24.05.06  |Announcement of the application to the UKLA and LSE for a Block    |
|          |Listing of 831,250 ordinary shares in the Company to be issued     |
|          |under the Company's Share Option Scheme.                           |
+----------+-------------------------------------------------------------------+
|25.05.06  |Announcement of the application to the UKLA and LSE for a Block    |
|          |Listing of 831,250 ordinary shares in the Company to be issued     |
|          |under the Company's Share Option Scheme.                           |
+----------+-------------------------------------------------------------------+
|26.05.06  |Announcement of the application to the UKLA and LSE for a Block    |
|          |Listing of 831,250 ordinary shares in the Company to be issued     |
|          |under the Company's Share Option Scheme.                           |
+----------+-------------------------------------------------------------------+
|30.05.06  |Announcement of the application to the UKLA and LSE for a Block    |
|          |Listing of 831,250 ordinary shares in the Company to be issued     |
|          |under the Company's Share Option Scheme.                           |
+----------+-------------------------------------------------------------------+
|31.05.06  |Announcement of the application to the UKLA and LSE for a Block    |
|          |Listing of 831,250 ordinary shares in the Company to be issued     |
|          |under the Company's Share Option Scheme.                           |
+----------+-------------------------------------------------------------------+
|01.06.06  |Announcement of the application to the UKLA and LSE for a Block    |
|          |Listing of 831,250 ordinary shares in the Company to be issued     |
|          |under the Company's Share Option Scheme.                           |
+----------+-------------------------------------------------------------------+
|02.06.06  |Announcement of the application to the UKLA and LSE for a Block    |
|          |Listing of 831,250 ordinary shares in the Company to be issued     |
|          |under the Company's Share Option Scheme.                           |
+----------+-------------------------------------------------------------------+
|05.06.06  |Announcement of the application to the UKLA and LSE for a Block    |
|          |Listing of 831,250 ordinary shares in the Company to be issued     |
|          |under the Company's Share Option Scheme.                           |
+----------+-------------------------------------------------------------------+
|06.06.06  |Announcement of the application to the UKLA and LSE for a Block    |
|          |Listing of 831,250 ordinary shares in the Company to be issued     |
|          |under the Company's Share Option Scheme.                           |
+----------+-------------------------------------------------------------------+
|07.06.06  |Audited Preliminary Results (in three parts) for the year ended 31 |
|          |March 2006                                                         |
+----------+-------------------------------------------------------------------+
|07.06.06  |Announcement of the application to the UKLA and LSE for a Block    |
|          |Listing of 831,250 ordinary shares in the Company to be issued     |
|          |under the Company's Share Option Scheme.                           |
+----------+-------------------------------------------------------------------+
|07.06.06  |Announcement of the Board recommendation of a final dividend       |
|          |payment of 2.25p per ordinary share in respect of the year ended 31|
|          |March 2006.                                                        |
+----------+-------------------------------------------------------------------+
|08.06.06  |Announcement of the application to the UKLA and LSE for a Block    |
|          |Listing of 831,250 ordinary shares in the Company to be issued     |
|          |under the Company's Share Option Scheme.                           |
+----------+-------------------------------------------------------------------+
|09.06.06  |Announcement of the application to the UKLA and LSE for a Block    |
|          |Listing of 831,250 ordinary shares in the Company to be issued     |
|          |under the Company's Share Option Scheme.                           |
+----------+-------------------------------------------------------------------+
|12.06.06  |Announcement of the application to the UKLA and LSE for a Block    |
|          |Listing of 831,250 ordinary shares in the Company to be issued     |
|          |under the Company's Share Option Scheme.                           |
+----------+-------------------------------------------------------------------+
|12.06.06  |Notification of purchase of ordinary shares in the Company by Doug |
|          |Webb (Director: 100 ordinary shares), Lynton Boardman (PDMR: 80    |
|          |ordinary shares) and Andrew Sleigh (PDMR: 100 ordinary shares)     |
|          |under the Company's Share Incentive Plan, in each case at a price  |
|          |of 167p per ordinary share.                                        |
+----------+-------------------------------------------------------------------+
|13.06.06  |Announcement of the application to the UKLA and LSE for a Block    |
|          |Listing of 831,250 ordinary shares in the Company to be issued     |
|          |under the Company's Share Option Scheme.                           |
+----------+-------------------------------------------------------------------+
|13.06.06  |Section 198 notification that Lansdowne Partners Limited           |
|          |Partnership as at 7 June 2006 had an interest in 52,842,766        |
|          |ordinary shares in the Company representing 8.12% of the issued    |
|          |share capital.                                                     |
+----------+-------------------------------------------------------------------+
|23.06.06  |Announcement that Duane P. Andrews will take up the position of    |
|          |chief executive officer of its North American operations with      |
|          |effect from 22 June 2006 in place of Philip Odeen who will continue|
|          |to work with the Company in an advisory capacity.                  |
+----------+-------------------------------------------------------------------+
|27.06.06  |Notice of Annual General Meeting.                                  |
+----------+-------------------------------------------------------------------+
|12.07.06  |Notification of purchase of ordinary shares in the Company by Doug |
|          |Webb (Director: 99 ordinary shares), Lynton Boardman (PDMR: 79     |
|          |ordinary shares) and Andrew Sleigh (PDMR: 99 ordinary shares) under|
|          |the Company's Share Incentive Plan, in each case at a price of 170p|
|          |per ordinary share.                                                |
+----------+-------------------------------------------------------------------+
|17.07.06  |Notice of £2m purchase of Tarsier runway debris detection system by|
|          |Dubai International Airport.                                       |
+----------+-------------------------------------------------------------------+
|26.07.06  |Notification of exercise of options in respect of ordinary shares  |
|          |in the Company by Doug Webb (Director: 1702 ordinary shares) and   |
|          |Lynton Boardman (PDMR: 1702 ordinary shares) at an exercise price  |
|          |of 2.35 pence per ordinary share.                                  |
+----------+-------------------------------------------------------------------+
|28.07.06  |AGM Statement.                                                     |
+----------+-------------------------------------------------------------------+
|28.07.06  |Results of AGM resolutions.                                        |
+----------+-------------------------------------------------------------------+
|31.07.06  |Notification of exercise of options in respect of ordinary shares  |
|          |in the Company by Graham Love (Director: 1702 ordinary shares) and |
|          |Hal Kruth (PDMR: 1702 ordinary shares) at an exercise price of 2.35|
|          |pence per ordinary share.                                          |
+----------+-------------------------------------------------------------------+
|08.08.06  |Announcement of signature of £52.5m support package contract with  |
|          |The Ministry of Defence.                                           |
+----------+-------------------------------------------------------------------+
|11.08.06  |Notification of purchase of ordinary shares in the Company by Doug |
|          |Webb (Director: 100 ordinary shares), Lynton Boardman (PDMR: 79    |
|          |ordinary shares) and Andrew Sleigh (PDMR:100 ordinary shares) under|
|          |the Company's Share Incentive Plan, in each case at a price of     |
|          |166.75p per ordinary share.                                        |
+----------+-------------------------------------------------------------------+
|15.08.06  |Notification of exercise of options in respect of ordinary shares  |
|          |in the Company by Sir John Chisholm (Director: 1702 ordinary       |
|          |shares) at an exercise price of 2.35 pence per ordinary share.     |
+----------+-------------------------------------------------------------------+
|18.08.06  |Notification of exercise of options in respect of ordinary shares  |
|          |in the Company by Andrew Sleigh (PDMR: 1702 ordinary shares) at an |
|          |exercise price of 2.35 pence per ordinary share.                   |
+----------+-------------------------------------------------------------------+

Copies of the above announcements can be obtained from the Company's
Website: www.qinetiq.com
3. Documents filed at Companies House

All of the documents listed below were filed with the Registrar of Companies in
England and Wales on or around the dates indicated.

+----------+-------------------------------------------------------------------+
|Date      |Document Filed                                                     |
+----------+-------------------------------------------------------------------+
|21.06.05  |395 Details of Mortgage or Charge (Lloyds TSB Bank)                |
+----------+-------------------------------------------------------------------+
|15.07.05  |288(c) change of Secretary's Details                               |
+----------+-------------------------------------------------------------------+
|01.08.05  |288(c) change of Director's Details                                |
+----------+-------------------------------------------------------------------+
|12.08.05  |288(a) Director's appointment (Sir David Lees)                     |
+----------+-------------------------------------------------------------------+
|21.09.05  |288(b) Director's resignation (Dame Pauline Neville-Jones)         |
+----------+-------------------------------------------------------------------+
|21.09.05  |288(b) Director's resignation (Sir Denys Henderson)                |
+----------+-------------------------------------------------------------------+
|28.09.05  |288(b) Director's resignation (Hal Kruth)                          |
+----------+-------------------------------------------------------------------+
|03.10.05  |288(a) Director's appointment (Doug Webb)                          |
+----------+-------------------------------------------------------------------+
|25.10.05  |Accounts for year ended 31/03/2005                                 |
+----------+-------------------------------------------------------------------+
|25.11.05  |288(a) Director's appointment (Noreen Doyle)                       |
+----------+-------------------------------------------------------------------+
|25.11.05  |363a Annual Return made up to 11/11/05                             |
+----------+-------------------------------------------------------------------+
|08.12.05  |Change of name to QinetiQ Group Limited                            |
+----------+-------------------------------------------------------------------+
|15.12.05  |Adoption of new Memorandum and Articles of Association             |
+----------+-------------------------------------------------------------------+
|11.01.06  |43 (3) application for re-registration of private company to plc/43|
|          |(3)e declaration of re-registration/Auditors statement and report/ |
|          |Adoption of new Memorandum and Articles of Association             |
+----------+-------------------------------------------------------------------+
|16.01.06  |122 change in share capital                                        |
+----------+-------------------------------------------------------------------+
|03.02.06  |288(b) Director's resignation (Trevor Woolley)                     |
+----------+-------------------------------------------------------------------+
|03.02.06  |288(b) Director's resignation (Richard Gillingwater)               |
+----------+-------------------------------------------------------------------+
|07.02.06  |288c Change of Director's details                                  |
+----------+-------------------------------------------------------------------+
|06.06.06  |Resolution with respect to Restricted Stock Agreement              |
+----------+-------------------------------------------------------------------+
|04.07.06  |88(2) 43180                                                        |
+----------+-------------------------------------------------------------------+
|20.07.06  |Annual Accounts to 31/03/2006                                      |
+----------+-------------------------------------------------------------------+
|02.08.06  |395 Particulars of Mortgage (Lloyds TSB Bank)                      |
+----------+-------------------------------------------------------------------+
|10.08.06  |88(2) 42589                                                        |
+----------+-------------------------------------------------------------------+
|10.08.06  |88(2) 6188174                                                      |
+----------+-------------------------------------------------------------------+
|17.08.06  |Resolution with respect to admission to LSE                        |
+----------+-------------------------------------------------------------------+
|01.09.06  |88(2) 257002                                                       |
+----------+-------------------------------------------------------------------+
|01.09.06  |88(2) 103822                                                       |
+----------+-------------------------------------------------------------------+
|01.09.06  |88(2) 826470                                                       |
+----------+-------------------------------------------------------------------+
|01.09.06  |88(2) 435712                                                       |
+----------+-------------------------------------------------------------------+
|06.09.06  |88(2) 79994                                                        |
+----------+-------------------------------------------------------------------+
|06.09.06  |88(2) 68080                                                        |
+----------+-------------------------------------------------------------------+

Copies of documents filed with the Registrar of Companies can be obtained from
Companies House. (www.companieshouse.gov.uk).

4. Prospectus

The Prospectus issued on 25th January 2006 in connection with the Company's
Global Offer of ordinary shares on the London Stock Exchange, together with the
Supplementary Prospectus issued on 6th February 2006, can be found on the
Company's website.



5. Annual Report

The Company's Annual Report for the period ended 31 March 2006 and the Notice of
the 2006 Annual General Meeting (which was filed with the UKLA Document Viewing
Facility on 27th June 2006) can be found on the Company's website,


Lynton Boadman
General Counsel & Company Secretary

11 September 2006




                      This information is provided by RNS
            The company news service from the London Stock Exchange