Holding(s) in Company

QinetiQ Group plc 11 May 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 the notification (please tick the appropriate box or boxes) ------- -------------------------------------------- An acquisition or disposal of voting rights X -------------------------------------------- ------- 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 X -------------------------------------------- ------- Other: -------------------------------------------- ------- 3. Full name of person(s) subject to the Fidelity International Limited notification obligation: (FIL) ------------------------------- -------------------- 4. Full name of shareholder(s) (if different (1) State STR Bank and Trust from 3.): Company London (2) Northern Trust London (3) JP Morgan Bournemouth (4) Brown Bros Harriman Ltd ------------------------------- Luxembourg -------------------- 5. Date of the transaction (and date on which 8 May 2007 the threshold is crossed or reached if -------------------- different): ------------------------------- 6. Date on which issuer notified: 10 May 2007 ------------------------------- -------------------- 7. Threshold(s) that is/are crossed or reached: 5% ------------------------------- -------------------- 8. Notified details: ------------------------------- ------------------- A: Voting rights attached to shares Class/type of Situation previous to the Resulting situation after the triggering shares Triggering transaction transaction if possible using the ISIN Number of Number of Number Number of voting % of voting CODE Shares Voting of rights ix rights Rights shares viii Direct Direct Indirect Direct Indirect x xi ISIN 32,684,007 32,684,007 34,247,994 5.18% GB00B0WMWD03 B: Financial Instruments Resulting situation after the triggering transaction xii Type of Expiration Exercise/ Number of voting rights that may % of financial date Conversion be acquired if the instrument is voting instrument xiii Period/ Date exercised/ converted. rights xiv Total (A+B) Number of voting rights % of voting rights 34,247,994 5.18% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable xv: Fidelity International Limited (FIL) is the parent holding company for various direct and indirect subsidiaries, including Fidelity Fund Management Limited (FFML), Fidelity Investment Services Limited (FISL) and Fidelity Geation (FIGEST), Fidelity Investments Advisory (Korea) Limited (FIAKL), Fidelity Investments Management (Hong Kong) Limited (FIMHK), Fidelity Pension Management (FPM), Fidelity Investments Japan (FIJ) and Fidelity Investments International (FII), investment managers for various non-US investment companies and institutional clients Proxy Voting: 10. Name of the proxy holder: Fidelity International Limited (FIL) 11. Number of voting rights proxy holder will aquire to hold: 1,593,197 Trades 29,210 Non Market Transfer 12. Date on which proxy holder will cease/acquire to hold voting rights: 8 May 2007 13. Additional information: 14. Contact name: Lynton Boardman, Company Secretary 15. Contact telephone number: +44 (01252) 392000 This information is provided by RNS The company news service from the London Stock Exchange
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