QinetiQ Group plc
05 September 2007
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):
Boltro Nominees Ltd
Lloyds Bank (PEP) Nominees Ltd
Lloyds TSB Registrars Savings Nominees Ltd
State Street Nominees Ltd
--------------------- ------------------------------
5. Date of transaction (and date 4th September 2007
on which the threshold is ------------------------------
crossed or reached if
different):
---------------------
6. Date on which issuer 5th September 2007
notified: ------------------------------
---------------------
7. Threshold(s) that is/are Reached 5%
crossed or reached: ------------------------------
---------------------
8: Notified Details
A: Voting rights attached to shares
Class/type Situation previous to the Resulting situation after the triggering
transaction of triggering transaction
shares
If
possible Number of Number of Number of Number of voting Percentage of
use ISIN shares voting shares rights voting rights
code rights Direct Indirect Direct Indirect
B0WMWD Ord
GBP0.01 32,091,081 32,091,081 34,478,214 0 34,478,214 0 5.220
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
34,478,214 5.220
9. Chain of controlled undertakings through which the voting rights and /or the
financial instruments are effectively held, if applicable:
6,331,935 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.
13,939 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.
27,642 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.
27,411,004 Shares are held by Lloyds TSB Registrars Savings Nominees Ltd, a
wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of
Lloyds TSB Group Plc.
693,694 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 Boardman, Company Secretary
15. Contact telephone name: +44 (0) 1252 392000
This information is provided by RNS
The company news service from the London Stock Exchange
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