QinetiQ Group plc
07 November 2007
TR-1: notification of major interests in shares
1. Identity of the issuer or the underlying QinetiQ Group plc
issuer of existing shares to which voting rights --------------------
are attached:
-------------------------------
2. Reason for notification (yes/no)
-------------------------------------------------
---------
An acquisition or disposal of voting rights Yes
------------------------------------------ ---------
An acquisition or disposal of financial instruments which may result
in the acquisition of shares already issued to which voting rights are
attached
------------------------------------------
An event changing the breakdown of voting rights
------------------------------------------
Other (please specify):______________
------------------------------------------
3. Full name of person(s) subject to the Legal & General Group Plc (L&G)
notification obligation: --------------------
-------------------------------
4. Full name of shareholder(s) (if different from N/A
3.): --------------------
-------------------------------
5. Date of the transaction (and date on which the 17 October 2007
threshold is crossed or reached if different): --------------------
-------------------------------
6. Date on which issuer notified: 06 November 2007
------------------------------- --------------------
7. Threshold(s) that is/are crossed or reached: Above 3% (L&G)
------------------------------- --------------------
8. Notified details:
A: Voting rights attached to shares
Class/ Situation Resulting situation after the triggering transaction
type of previous to the
shares Triggering
transaction
if
possible Number Number Number of Number of voting % of voting
using the of of shares rights rights
ISIN Shares Voting
CODE Rights Direct Direct Indirect Direct Indirect
ORD Below 3% 19,844,997 19,844,997 3.00
GBP0.01
B: Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration Exercise/ Number of voting rights that may % of
financial date Conversion be acquired if the instrument is voting
instrument Period/ exercised/ converted. rights
Date
Total (A+B)
Number of voting rights % of voting rights
19,844,997 3.00
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
Legal & General Group Plc (Direct and Indirect) (Group)
Legal & General Investment Management (Holdings) Limited
(LGIMH) (Direct and Indirect)
Legal & General Investment Management Limited (Indirect)
(LGIM)
Legal & General Group Plc (Direct) (L&G) (19,844,997- 3.00% = LGAS, LGPL & PMC)
Legal & General Investment Management Legal & General Insurance
(Holdings) Limited (Direct) (LGIMHD) Holdings Limited Direct) (LGIH)
Legal & General Assurance (Pensions Management) Legal & General Assurance
Limited (PMC) Society Limited(LGAS & LGPL)
Legal & General Pensions Limited
(Direct)(LGPL)
Proxy Voting:
10. Name of the proxy holder: N/A
11. Number of voting rights proxy holder will cease to hold: N/A
12. Date on which proxy holder will cease to hold voting rights: N/A
13. Additional information: Notification using the total voting rights
figure of 660,476,373
Please note this notification has been
delayed due to the large number of
disclosures required following a
substantial amount of new business which
has come to L&G in the form of an in-specie
transfer.
14. Contact name: Lynton Boardman, Company Secretary,
QinetiQ Group plc
15. Contact telephone number: 01252 392000
This information is provided by RNS
The company news service from the London Stock Exchange
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