Annual Information Update

RNS Number : 3722Z

QinetiQ Group plc

18 July 2008

 

18 July 2008

QinetiQ Group plc

ANNUAL INFORMATION UPDATE

Annual information update for the period from 19 July 2007 up to and including 18 July 2008.

QinetiQ Group plc ('the Company') is pleased to provide an annual information update, in accordance with the requirements of Prospectus Rule 5.2. The information referred to in this update was up to date at the time the information was published but some information may now be out-of-date. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

1.     Announcements made via RNS, a regulatory information service

All of the documents listed below were published via RNS, a Regulatory Information Service:

Date	Brief Description of Announcement
19.07.07	Annual Information Update
26.07.07	AGM Statements
26.07.07	AGM Resolutions
31.07.07	AGM Results of poll on resolutions
31.07.07	Total Voting Rights
06.08.07	Completion of the launch of venture fund with Coller Capital
10.08.07	Notification of purchase of ordinary shares in the Company by Graham Love (Director: 98 ordinary shares) and Doug Webb (Director: 98 ordinary shares) under the Company's Share Incentive Plan, at a price of 170.32p per ordinary share
20.08.07	Notification of purchase of ordinary shares in the Company by Graham Love (Director: 50,000 ordinary shares) at a price of 172p per ordinary share
28.08.07	Grant of options under the Share Option Scheme to Duane Andrews (PDMR: 232421) at an option price of £1.74p per ordinary share. Allocation of ordinary shares under the Performance Share Plan to Graham Love (Director: 50288) Doug Webb (Director: 45259) and Clive Richardson (PDMR: 43104) at a price of £1.74p per ordinary share
30.08.07	Total Voting Rights
03.09.07	Notification of award of dividend shares in the Company to Sir John Chisholm (Chairman: 4) Graham Love (Director: 22) and Doug Webb (Director: 22) under the Company's Share Incentive Plan, at a price of 178.5 per ordinary share
05.09.07	TR1 notification that as at 4 September 2007 Lloyds TSB Group plc had an interest in 34478214 ordinary shares representing 5.22% of the Company's Issued share capital
12.09.07	Notification of purchase of ordinary shares in the Company by Graham Love (Director: 97) and Doug Webb (Director: 97) under the Company's Share Incentive Plan, at a price of 172.8p per ordinary share
28.09.07	Trading Statement
28.09.07	Total Voting Rights
01.10.07	Notification of purchase of ordinary shares in the Company by Sir David Lees (Director: 28000), at a price of 171p per ordinary share
11.10.07	Notification of purchase of ordinary shares in the Company by Graham Love (Director: 93) and Doug Webb (Director: 93) under the Company's Share Incentive Plan, at a price of 177p per ordinary share
24.10.07	Acquisition of Boldon James Holdings Limited
25.10.07	DTR Statement
31.10.07	Total Voting Rights
07.11.07	TR1 notification that as at 17 October 2007 Legal and General Group plc had an interest in 19844997 ordinary shares representing 3.00% of the Company's Issued share capital
13.11.07	Notification of purchase of ordinary shares in the Company by Graham Love (Director: 96) and Doug Webb (Director: 96) under the Company's Share Incentive Plan, at a price of 174p per ordinary share
28.11.07	Interim Results Part 1
28.11.07	Interim Results Part 2
28.11.07	Interim Results Part 3
28.11.07	TR1 notification that as at 23 November 2007 Blackrock Inc had an interest in 32985862 ordinary shares representing 4.99% of the Company's Issued share capital
29.11.07	Total Voting Rights
12.12.07	Notification of purchase of ordinary shares in the Company by Graham Love (Director: 90) and Doug Webb (Director: 90) under the Company's Share Incentive Plan, at a price of 185p per ordinary share
20.12.07	TR1 notification that as at 17 December 2007 Blackrock Inc had an interest in 33045436 ordinary shares representing 5.00% of the Company's Issued share capital
31.12.07	Total Voting Rights
02.01.08	Acquisition of Ball Solutions Group Pty Ltd and Novare Services Pty Ltd
10.01.08	Notification of purchase of ordinary shares in the Company by Graham Love (Director: 82) and Doug Webb (Director: 82) under the Company's Share Incentive Plan, at a price of 201p per ordinary share
16.01.08	TR1 notification that as at 15 January 2008 Lloyds TSB Group plc had an interest in 32,717,076 ordinary shares representing 4.95% of the Company's Issued share capital
17.01.08	Resignation of Doug Webb as a Director
18.01.08	Acquisition - Aerostructures Group
21.01.08	Acquisition - Pinnacle CSI
24.01.08	Interim Management Statement
30.01.08	Non-Executive Changes - Admiral Edmund P Giambastiani/ George Tenet
31.01.08	Total Voting Rights
31.01.08	Defence Training Review
12.02.08	Notification of purchase of ordinary shares in the Company by Graham Love (Director: 87) and Doug Webb (Director: 87) under the Company's Share Incentive Plan, at a price of 192.p per ordinary share
15.02.08	Notification of Australian acquisitions
25.02.08	Notification of the disposal of ordinary shares in the Company by Doug Webb (Director: 300,000) at a price of £1.94 per ordinary share
26.02.08	Notification of award of dividend shares in the Company by Sir John Chisholm (Chairman: 2) Graham Love (Director: 15) and Doug Webb (Director: 15) under the Company's Share Incentive Plan, at a price of 193.37p per ordinary share
27.02.08	Notification of the disposal of ordinary shares in the Company by Graham Love (Director: 2,900,000 ordinary shares), 2,600,000 at an average price of £1.93 per ordinary share and 300,000 at nil consideration.
28.02.08	Total Voting Rights
03.03.08	LTPA Firm Price Agreement
07.03.08	TR1 notification that as at 5 March 2008 Lloyds TSB Group plc had an interest in 7607615 ordinary shares representing 1.152% of the Company's Issued share capital
12.03.08	Notification of purchase of ordinary shares in the Company by Graham Love (Director: 88) and Doug Webb (Director: 88) under the Company's Share Incentive Plan, at a price of 189.93p per ordinary share
17.03.08	EMEA Investor and Analyst Presentation
28.03.08	Total Voting Rights
28.03.08	Notification of transfer of ordinary shares in the Company from Sir John Chisholm (Chairman: 9269202) to Sir John Chisholm and Mr Nicholas John Shaw (the Trustees), as trustees of a trust for the benefit of Sir John Chisholm's family, at nil consideration.
31.03.08	Trading Statement
11.04.08	Notification of purchase of ordinary shares in the Company by Graham Love (Director: 85) and Doug Webb (Director: 85) under the Company's Share Incentive Plan, at a price of 195.00p
16.04.08	TR1 notification that as at 11 April 2008 FIL had an interest in 32825702 ordinary shares representing 4.97% of the Company's Issued share capital
29.04.08	Total Voting Rights
01.05.08	Notice of 31.03.08 Results
13.05.08	Notification of purchase of ordinary shares in the Company by Graham Love (Director: 84) Doug Webb (Director: 84) under the Company's Share Incentive Plan, at a price of 196.58p per ordinary share
21.05.08	Directorate Change - David Mellors to be appointed CFO
23.05.08	TR1 notification that as at 22 May 2008 Blackrock Inc had an interest in 32974036 ordinary shares representing 4.99% of the Company's Issued share capital
28.05.08	Group Financial Results Part 1
28.05.08	Group Financial Results Part 2
28.05.08	Group Financial Results Part 3
28.05.08	Notification of purchase of ordinary shares in the Company by Nick Luff (Director: 23000) at a price of 199.70p per ordinary share
29.05.08	Total Voting Rights
30.05.08	Notification of purchase of ordinary shares in the Company by Sir David Lees (Director: 10000) at 206.46 per ordinary share.
05.06.08	Resignation of Douglas Webb as a Director
12.06.08	Notification of purchase of ordinary shares in the Company by Graham Love (Director: 84) under the Company's Share Incentive Plan, at a price of 199.899p
16.06.08	TR1 notification that as at 11 June 2008 Blackrock Inc had an interest of 33074267 ordinary shares representing 5.00% of the Company's Issued share capital
26.06.08	TR1 notification that as at 24 June 2008 Prudential plc had an interest in 33795349 ordinary shares representing 5.11% of the Company's Issued share capital
27.06.08	Total Voting Rights
27.06.08	Notice of 2008 AGM
27.06.08	TR1 notification that as at 25 June 2008 M & G Investment Funds had an interest of 33182547 ordinary shares representing 5.02% of the Company's Issued share capital
27.06.08	TR1 notification that as at 25 June 2008 Prudential plc had an interest of 34295349 ordinary shares representing 5.19% of the Company's Issued share capital
02.07.08	Allocation of Ordinary Shares in the Company were made pursuant to the Deferred Bonus Plan Graham Love (Director: 53756 Deferred Shares and 53756 Matching Conditional Shares)  Clive Richardson (PDMR: 10598 Deferred Shares and 10598 Matching Conditional Shares)
15.07.08	TR1 notification that as at 14 July 2008 Blackrock Inc had an interest of 32855637 ordinary shares representing 4.97% of the Company's Issued share capital
15.07.08	Notification of purchase of ordinary shares in the Company by Graham Love (Director: 83) under the Company's Share Incentive Plan, at a price of 201.81p

Copies of the above announcements can be obtained from the Company's Website: www.qinetiq.com

2.    Documents filed at Companies House

All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.

Date	Document Filed
24.07.07	88(2)R 1702
24.07.07	88(2)R 13616
25.07.07	88(2)R 39780
10.08.07	88(2)R 11914
20.08.07	Group Accounts year ended 31.03.07
20.08.07	88(2)R 3404
20.08.07	88(2)R 5106
20.08.07	88(2)R 5106
20.08.07	88(2)R 11914
20.08.07	88(2)R 17020
11.09.07	Resolution - Adopt Articles, authority to allot new securities, Dis apply pre-emption rights, Dividend and share plans 26.07.07, authority to purchase own shares.
13.09.07	88(2)R 3404
09.10.07	363a
29.10.07	363a with bulk list
06.02.08	288b - Director resigned - George Tenet
08.02.08	288a - Director Appointment - E Giambastiani
09.06.08	288b - Director resigned - Douglas Webb

Copies of documents filed with the Registrar of Companies can be obtained from Companies House. (www.companieshouse.gov.uk).

3.    Annual Report

The Company's Annual Report for the period ended 31 March 2008 and the Notice of the 2008 Annual General Meeting (which was filed with the UKLA Document Viewing Facility on 27th June 2008) can be found on the Company's website.

Lynton D Boardman

General Counsel & Company Secretary

18 July 2008

Stat Filings/FSAannual Filing return list to 19072008.doc

 

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