2 January 2015
QinetiQ Group plc
Total Voting Rights
In conformity with rule 5.6.1 of the FCA's Disclosure Rules and Transparency Rules ('DTRs'), QinetiQ Group plc (the 'Company') advises that as at 31 December 2014 its issued ordinary share capital consists of 624,712,163 ordinary shares of one pence each. The Company does not hold any shares in treasury.
Therefore, the total number of voting rights in the Company as at 31 December 2014 is 624,712,163. This figure 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 DTRs.
For further information, please contact:
Jon Messent
Company Secretary
QinetiQ Group plc
+44 (0) 1252 392000