Holding(s) in Company

QinetiQ Group plc
16 January 2008



TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying issuer       Qinetiq Group plc
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)                      Lloyds TSB Group Plc
subject to notification                    ------------------------------
obligation:
---------------------
4. Full name of shareholder(s)                Nominees (Jersey) Ltd
(if different from 3):
                                                Perry Nominees Ltd
                                               Boltro Nominees Ltd
                                          Lloyds Bank (PEP) Nominees Ltd
                                   Lloyds TSB Registrars Corporate Nominees Ltd
                                            State Street Nominees Ltd
           ---------------------           ------------------------------
5. Date of transaction (and date                15th January 2008
on which the threshold is                  ------------------------------
crossed or reached if
different):
---------------------
6. Date on which issuer                         16th January 2008
notified:                                  ------------------------------
---------------------
7. Threshold(s) that is/are                      Fallen below 5%
crossed or reached:                        ------------------------------
---------------------









8: Notified Details
A: Voting rights attached to shares
Class/type of Situation previous to the Resulting situation after the triggering
transaction shares        triggering transaction
If possible
use ISIN      Number of  Number of  Number of  Number of voting  Percentage of
code          shares     voting     shares     rights             voting rights
                         rights                Direct  Indirect Direct  Indirect

  B0WMWD0     33,259,183 33,259,183 32,717,076   32,717,076               4.954
ORD GBP0.01


B: Financial Instruments
Resulting situation after the triggering transaction
Type of      Expiration Exercise/    No. of voting rights that may   Percentage
financial    date       conversion   be acquired (if the instrument  of voting
instrument              period/      exercised/converted)            rights
                        date


Total (A+B)
Number of voting rights               Percentage of voting rights


      32,717,076                                      4.954



9. Chain of controlled undertakings through which the voting rights and /or the
financial instruments are effectively held, if applicable:

6,904,596 Shares are held by Nominees (Jersey) Ltd, a wholly owned subsidiary of
Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.
615 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary of Lloyds
TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.
10,305 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary of
Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.
26,642 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly owned
subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group
Plc.

25,010,243 Shares are held by Lloyds TSB Registrars Corporate Nominees Ltd, a
wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of
Lloyds TSB Group Plc.

764,675 Shares are held by State Street Nominees Ltd. Shares are under the
control of Scottish Widows Investment Partnership Ltd, a wholly owned subsidiary
of Scottish Widows Investment Partnership Group Ltd, a wholly owned subsidiary
of Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds TSB Bank plc,
a wholly owned subsidiary of Lloyds TSB Group Plc.

Proxy Voting:

10. Name of proxy holder:

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:

14 Contact name:                      Lynton D Boardman, Company Secretary

15. Contact telephone name:                    [phone]




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