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TR-1:NOTIFICATION OF MAJOR INTEREST IN SHARES |
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1. Identity of the issuer or the underlying issuer |
QinetiQ Group plc |
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2 Reason for the notification (please tick the appropriate box or boxes): |
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An acquisition or disposal of voting rights |
X |
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An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached |
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An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments |
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An event changing the breakdown of voting rights |
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Other (please specify): |
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3. Full name of person(s) subject to the |
FMR LLC |
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4. Full name of shareholder(s) |
Bank of New York Brown Brothers Harriman and Co CIBC Mellon Trust JP Morgan Chase Bank Mellon Bank N.A. Northern Trust Co State Street Bank and TR Co CIBC Mellon Trust (C) Royal Trust Toronto Bank of New York Mellon National Bank Trust |
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5. Date of the transaction and date on |
27/11/2009 |
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6. Date on which issuer notified: |
01/12/2009 |
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7. Threshold(s) that is/are crossed or |
5% |
8. Notified details: |
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A: Voting rights attached to shares |
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Class/type of
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Situation previous |
Resulting situation after the triggering transaction |
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Number |
Number |
Number |
Number of voting |
% of voting rights |
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Direct |
Direct |
Indirect |
Direct |
Indirect |
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GB00B0WMWD03 |
32,321,707 |
32,321,707 |
37,912,405 |
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37,912,405 |
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5.74% |
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B: Qualifying Financial Instruments |
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Resulting situation after the triggering transaction |
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Type of financial |
Expiration |
Exercise/ |
Number of voting |
% of voting |
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C: Financial Instruments with similar economic effect to Qualifying Financial Instruments |
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Resulting situation after the triggering transaction |
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Type of financial |
Exercise price |
Expiration date |
Exercise/ |
Number of voting rights instrument refers to |
% of voting rights |
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Nominal |
Delta |
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Total (A+B+C) |
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Number of voting rights |
Percentage of voting rights |
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37,912,405 |
5.74% |
9. Chain of controlled undertakings through which the voting rights and/or the |
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FMR LLC is the parent holding company of Fidelity Management & Research Company (FMRCO), investment manager for US mutual funds, and FIL Management Trust Company (FMTC) and Pyramis Global Advisors Trust Company (PGATC), a US state chartered bank which acts as a trustee or investment manager of various pension and trust accounts and Pyramis Global Advisors LLC (PGALLC). |
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Proxy Voting: |
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10. Name of the proxy holder: |
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11. Number of voting rights proxy holder will cease |
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12. Date on which proxy holder will cease to hold |
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13. Additional information: |
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14. Contact name: |
Lynton D. Boardman, Company Secretary, QinetiQ Group plc |
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15. Contact telephone number: |
+44 (0)1252 392000 |