Additional Listing of Shares

QinetiQ Group plc 16 February 2006 SEDOL No.: B0WMWD0 QinetiQ Group plc 16 February 2006 Listing of Shares QinetiQ Group plc ('the Company') Announcement of listing of 2,573, 224 ordinary shares of 1 penny each Listing of Shares Application has been made to the UK Listing Authority and the London Stock Exchange for an additional listing of 2,573, 224 ordinary shares of 1p each in the Company. These shares have been allotted to trade on the London Stock Exchange and are to be admitted to the Official List pursuant to the Company's obligations under free share arrangements being made available to employees of the QinetiQ group of companies by Hill Samuel Offshore Trust Company Limited (as trustee of the QinetiQ Group plc Employee Benefit Trust) and Hill Samuel ESOP Trustees Limited (as trustee of the QinetiQ Group plc Share Incentive Plan). Participants in the free share arrangements have or will become entitled to these shares following the vesting of share awards. These shares will rank equally with the existing issued ordinary shares of the Company. Graham Love Chief Executive Officer 16 February 2006 END This information is provided by RNS The company news service from the London Stock Exchange
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