Annual Information Update

QinetiQ Group plc
19 July 2007


19 July 2007

QinetiQ Group plc


ANNUAL INFORMATION UPDATE

Annual information update for the period from 20 July 2006 up to and including
19 July 2007.

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information was published but some information may now be out-of-date.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
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 poll on 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.
11.09.06   Annual Information Update statement.
13.09.06   Notification of purchase of ordinary shares in the Company by Doug
           Webb (Director: 99 ordinary shares), Lynton Boardman (PDMR: 80
           ordinary shares) and Andrew Sleigh (PDMR: 99 ordinary shares) under
           the Company's Share Incentive Plan, in each case at a price of
           169.25p per ordinary share.
29.09.06   Pre-Interim Close Trading Update statement.
18.10.06   Notification of purchase of ordinary shares in the Company by Doug
           Webb (Director: 93 ordinary shares), Lynton Boardman (PDMR: 74
           ordinary shares) and Andrew Sleigh (PDMR: 93 ordinary shares) under
           the Company's Share Incentive Plan, in each case at a price of
           177.25p per ordinary share.
24.10.06   Appointment of George Tenet to the Board as a Non-Executive
           Director.
30.11.06   Interim Results Announcement - 6 month period ending 30 September
           2006.
12.12.06   Notification of purchase of ordinary shares in the Company by Doug
           Webb (Director: 89 ordinary shares), Lynton Boardman (PDMR: 71
           ordinary shares) and Andrew Sleigh (PDMR: 89 ordinary shares) under
           the Company's Share Incentive Plan, in each case at a price of
           186.8958p per ordinary share.
13.12.06   Notification of purchase of ordinary shares in the Company by Doug
           Webb (Director: 87 ordinary shares), Lynton Boardman (PDMR: 71
           ordinary shares) and Andrew Sleigh (PDMR: 87 ordinary shares) under
           the Company's Share Incentive Plan, in each case at a price of 191.5p
           per ordinary share.
18.12.06   Notification of grant of options over 271,109 ordinary shares in
           favour of Duane Andrews (PDMR) at an exercise price of 188p per
           share.
22.12.06   Notification of Total Voting Rights.
09.01.07   Notification of purchase of ordinary shares in the Company by Doug
           Webb (Director: 84 ordinary shares), Lynton Boardman (PDMR: 66
           ordinary shares) and Andrew Sleigh (PDMR: 84 ordinary shares) under
           the Company's Share Incentive Plan, in each case at a price of
           198.25p per ordinary share, together with the award of dividend
           shares to Doug Webb (7 ordinary shares), Lynton Boardman (6 dividend
           shares) and Andrew Sleigh (7 dividend shares).
17.01.07   Notification of QinetiQ's appointment as preferred bidder for the
           Government's DTR programme.
19.01.07   Notification of Total Voting Rights.
19.01.07   S198 notification that FMR Corp and subsidiaries as at 16 January
           2007 had an interest in 20,812,925 ordinary shares representing 3.15%
           of the Company's issued share capital.
22.01.07   Notification of acquisition of Analex Corporation.
31.01.07   Notification of Total Voting Rights.
08.02.07   Notification of the resignation of Glenn Youngkin from the Board as a
           Non-Executive Director.
13.02.07   Notification of purchase of ordinary shares in the Company by Doug
           Webb (Director: 81 ordinary shares), Lynton Boardman (PDMR: 66
           ordinary shares) and Andrew Sleigh (PDMR: 81 ordinary shares) under
           the Company's Share Incentive Plan, in each case at a price of
           205.80p per ordinary share.
15.02.07   Notification of the sale of ordinary shares in the Company by Graham
           Love (Director: 2,900,000 ordinary shares) and Andrew Sleigh (PDMR:
           888,172 ordinary shares) and the purchase of ordinary shares in the
           Company by Sir John Chisholm (Director: 10,000 ordinary shares) and
           Nick Luff (Director: 10,000 ordinary shares), in each case at 205p
           per ordinary share.
16.02.07   TR1 notification of the sale by CEP Investment Administration Limited
           and Carlyle Co-Invest GP Limited as at 16 February 2007 of their
           entire 67,766,766 shares in the Company (representing 10.3% of the
           Company's issued share capital).
21.02.07   Notification of appointment of Clive Richardson as MD of QinetiQ's
           EMEA operations, and the move of Andrew Sleigh to CTO and Hal Kruth
           to Chairman, QinetiQ Ventures.
21.02.07   TR1 notification that as at 21 February 2007 BlackRock Inc had an
           interest in 39,420,990 ordinary shares representing 5.97% of the
           Company's issued share capital.
27.02.07   Notification of Total Voting Rights.
28.02.07   Notification of extension of cash tender offer for all of the issued
           and outstanding shares of Analex Corporation.
28.02.07   Notification of award of dividend shares in the Company to Doug Webb
           (Director: 6 ordinary shares), Lynton Boardman (PDMR: 5 ordinary
           shares) and Andrew Sleigh (PDMR: 6 ordinary shares) under the
           Company's Share Incentive Plan, in each case at a price of 199.25p
           per ordinary share.
01.03.07   Notification of the acquisition of ITS Corporation and the disposal
           of Air Filtration Systems.
12.03.07   Notification of purchase of ordinary shares in the Company by Doug
           Webb (Director: 86 ordinary shares), Lynton Boardman (PDMR: 68
           ordinary shares) and Andrew Sleigh (PDMR: 86 ordinary shares) under
           the Company's Share Incentive Plan, in each case at a price of 195p
           per ordinary share.
13.03.07   Notification of completion of cash tender offer for all issued and
           outstanding shares of Analex Corporation.
15.03.07   TR1 notification that as at 14 March 2007 Lansdowne Partners Limited
           and related companies had an interest in 59,750,251 ordinary shares
           representing 9.05% of the Company's issued share capital.
16.03.07   TR1 notification that Lloyds TSB Group had an interest in 29,835,193
           ordinary shares representing 4.521% of the Company's issued share
           capital.
16.03.07   Notification of purchase of ordinary shares in the Company by Graham
           Love (Director) under the Company's Share Incentive Plan and the
           award of dividend shares in the Company to Graham Love, Sir John
           Chisholm (Director) and Hal Kruth (PDMR) in each case under the
           Company's Share Incentive Plan.
21.03.07   TR1 notification that as at 20 March 2007 Allianz SE had an interest
           in 20,283,783 ordinary shares representing 3.08% of the Company's
           issued share capital.
22.03.07   Pre-closing Trading Update.
22.03.07   Notification of Investor/Analyst Presentation.
22.03.07   TR1 notification that as at 21 March 2007 Fidelity International
           Limited had an interest in 29,930,971 ordinary shares representing
           4.53% of the Company's issued share capital.
22.03.07   TR1 notification that as at 21 March 2007 FMR Corp and subsidiaries
           no longer had a notifiable interest in the ordinary share capital of
           the Company.
30.03.07   Notification of Total Voting Rights.
12.04.07   Notification of purchase of ordinary shares in the Company by Graham
           Love (Director: 88 ordinary shares), Doug Webb (Director: 88 ordinary
           shares), Lynton Boardman (PDMR: 69 ordinary shares) and Andrew Sleigh
           (PDMR: 88 ordinary shares) under the Company's Share Incentive Plan,
           in each case at a price of 191p per ordinary share.
17.04.07   Notification of US Government approval of the acquisition of ITS
           Corporation.
23.04.07   Notification of acquisition of Applied Perception Inc and Automatika
           Inc.
27.04.07   Notification of Total Voting Rights.
11.05.07   TR1 notification that as at 10 May 2007 Fidelity International
           Limited had an interest in 34,247,994 ordinary shares representing
           5.18% of the Company's issued share capital.
11.05.07   Notification of purchase of ordinary shares in the Company by Graham
           Love (Director: 86 ordinary shares), Doug Webb (Director: 86 ordinary
           shares), Lynton Boardman (PDMR: 71 ordinary shares) and Andrew Sleigh
           (PDMR: 86 ordinary shares) under the Company's Share Incentive Plan,
           in each case at a price of 189.75p per ordinary share.
31.05.07   Final Results for the Year Ended 31 March 2007.
31.05.07   Notification of Total Voting Rights.
31.05.07   Notification of the purchase of ordinary shares in the Company by Sir
           David Lees (Director: 18,000 ordinary shares) at 202.63p per ordinary
           share.
31.05.07   Notification of Record/Payment Date for Final Dividend.
05.06.07   Notification of US Government approval of the acquisitions of Applied
           Perception Inc and Automatika Inc.
12.06.07   Notification of purchase of ordinary shares in the Company by Graham
           Love (Director: 84 ordinary shares), Doug Webb (Director: 84 ordinary
           shares), Lynton Boardman (PDMR: 66 ordinary shares) and Andrew Sleigh
           (PDMR: 84 ordinary shares) under the Company's Share Incentive Plan,
           in each case at a price of 199.25p per ordinary share.
25.06.07   Notification of Disclosure of Documents to The UKLA re Notice of
           AGM.
26.06.07   Notification of the acquisition of 3H Technology LLC.
27.06.07   Notification of launch of Technology Venture Fund with Coller
           Capital.
29.06.07   Notification of Total Voting Rights.
10.07.07   Notification of purchase of ordinary shares in the Company by Graham
           Love (Director: 88 ordinary shares), Doug Webb (Director: 88 ordinary
           shares), Lynton Boardman (PDMR: 71 ordinary shares) and Andrew Sleigh
           (PDMR: 88 ordinary shares) under the Company's Share Incentive Plan,
           in each case at a price of 190p per ordinary share.


Copies of the above announcements can be obtained from the Company's Website:
www.qinetiq.com

2. 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
  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
  29.09.06   88(2) 122544
  29.09.06   88(2) 43672
  29.09.06   88(2) 78292
  05.10.06   88(2) 91908
  12.10.06   88(2) 78292
  16.10.06   Resolution ref: Bonus Issue 24/01/06/adopt new articles/
  16.10.06   122 Sub division
  16.10.06   122
  16.10.06   123
  20.10.06   Resolution to alter articles
  20.10.06   New Articles of Association
  26.10.06   88(2) 47656
  26.10.06   88(2) 41140
  26.10.06   88(2) 42550
  11.11.06   88(2) 39146
  11.11.06   88(2) 42550
  17.11.06   88(2) 56166
  15.11.06   288a- George Tenet
  15.11.06   288c- Sir John Chisholm
  23.11.06   88(2) 28934
  23.11.06   88(2) 39085
  08.12.06   88(2) 49358
  08.12.06   88(2) 32338
  09.12.06   88(2) 49358
  09.12.06   88(2) 32338
  19.12.06   88(2) 28934
  02.01.07   288c- Colin Balmer
  05.01.07   88(2) 37027
  05.01.07   88(2) 28934
  16.01.07   363a Annual Return
  16.01.07   88(2) 22126
  22.01.07   88(2) 9510
  22.01.07   88(2) 37479
  27.01.07   88(2) 11914
  01.02.07   88(2) 40848
  01.02.07   88(2) 40848
  14.02.07   88(2) 74888
  19.02.07   88(2) 52762
  15.02.07   288b - Glenn Youngkin
  27.02.07   88(2) 35171
  27.02.07   88(2) 27232
  10.03.07   88(2) 11914
  10.03.07   88(2) 15318
  21.03.07   88(2) 18722
  21.03.07   88(2) 13616
  30.03.07   88(2) 69029
  11.04.07   88(2) 10212
  17.04.07   88(2) 6808
  28.04.07   88(2) 15318
  28.04.07   88(2) 39446
  28.04.07   88(2) 1702
  08.05.07   88(2) 5106
  17.05.07   88(2) 20424
  30.05.07   88(2) 11914
  30.05.07   88(2) 37162
  10.05.07   88(2) 8510
  15.06.07   88(2) 5106
  15.06.07   88(2) 11914
  18.06.07   88(2) 17020
  25.06.07   88(2) 37285
  28.06.07   88(2) 1702
  29.06.07   88(2) 22126
  29.06.07   88(2) 37285
  29.06.07   88(2) 15318
  05.07.07   88(2) 13616
  09.07.07   88(2) 39780
  12.07.07   88(2) 17020

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

3. Annual Report

The Company's Annual Report for the period ended 31 March 2007 and the Notice of
the 2007 Annual General Meeting (which was filed with the UKLA Document Viewing
Facility on 25th June 2007) can be found on the Company's website,


Lynton D Boardman
General Counsel & Company Secretary

19 July 2007





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            The company news service from the London Stock Exchange