Total Voting Rights

QinetiQ Group plc
28 February 2008


QinetiQ Group plc

28th February 2008


QinetiQ Group plc ('the Company') - Voting Rights and Capital

In conformity with the Transparency Directive, the Company is required to notify
the market of the following:

The Company's capital consists of 660,476,373 ordinary shares with voting
rights.  None of these ordinary shares is held in Treasury.

Therefore the total number of voting rights in the Company is 660,476,373.

The above figure of 660,476,373 shares may be used by shareholders as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
Company under the FSA's Disclosure and Transparency Rules.


Lynton D. Boardman

Company Secretary

Tel:  [phone]


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