QinetiQ Group plc
16 February 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) -------
--------------------------------------------
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
-------------------------------------------- -------
Other (please specify):___________________________________________
-------------------------------------------- -------
3. Full name of person(s) subject to the CEP Investment Administration
notification obligation: Limited (as General Partner of CQ
------------------------------- Limited Partnership)
--------------------
4. Full name of shareholder(s) (if different CEP Investment Administration
from 3.): Limited (as General Partner of CQ
Limited Partnership)
and
Carlyle Co-Invest GP Limited (as
------------------------------- General Partner of New Co-Invest
Limited Partnership)
--------------------
5. Date of the transaction (and date on which 14 February 2007
the threshold is crossed or reached if --------------------
different):
-------------------------------
6. Date on which issuer notified: 16 February 2007
------------------------------- --------------------
7.
Threshold(s) that is/are
crossed or reached: 3 %
------------------------------- --------------------
8. Notified details:
------------------------------- --------------------
A: Voting rights attached to shares
Class/type Situation previous to the Resulting situation after the triggering
of Triggering transaction transaction
shares
if
possible Number of Number of Number Number of % of voting
using the Shares Voting Rights of voting rights rights
ISIN viii shares ix
CODE Direct Direct Indirect Direct Indirect
x xi
Ordinary 67,766,766 67,766,766 Nil Nil Nil Nil Nil
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
67,766,766 10.3 %
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable xv:
1. CEP Investment Administration Limited (as General Partner of CQ Limited
Partnership)
65,868,984 ordinary shares representing 10.0% of the voting rights
and
2. Carlyle Co-Invest GP Limited (as General Partner of New Co-Invest Limited
Partnership)
1,897,782 ordinary shares representing 0.3% of the voting rights
Proxy Voting:
10. Name of the 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 number: +44 (01252) 392000
This information is provided by RNS
The company news service from the London Stock Exchange
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