Holding(s) in Company

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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