Holding(s) in Company

QinetiQ Group plc 20 December 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) ------- -------------------------------------------- An acquisition or disposal of voting rights -------------------------------------------- ------- 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 BlackRock, Inc. notification obligation: -------------------- ------------------------------- 4. Full name of shareholder(s) (if different from 3.): -------------------- ------------------------------- 5. Date of the transaction (and date on which 17th December 2007 the threshold is crossed or reached if -------------------- different): ------------------------------- 6. Date on which issuer notified: 19th December 2007 ------------------------------- -------------------- 7. Threshold(s) that is/are crossed or reached: Reached 5% -------------------- ------------------------------- 8. Notified details: ------------------------------- -------------------- A: Voting rights attached to shares Class/type of Situation previous to the Resulting situation after the triggering shares Triggering transaction transaction if possible using the ISIN Number of Number of Number Number of voting % of voting CODE Shares Voting of rights rights Rights shares Direct Direct Indirect Direct Indirect GB00B0WMWD03 32,985,862 32,985,862 N/A N/A 33,045,436 N/A 5.00% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ Number of voting rights that may % of financial date Conversion be acquired if the instrument is voting instrument Period/ exercised/ converted. rights Date Total (A+B) Number of voting rights % of voting rights 33,045,436 5.00% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: BlackRock Investment Management (UK) Limited - 33,045,436 (5.00%) 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 D Boardman, Company Secretary, QinetiQ Group plc 15. Contact telephone number: +44 (0)1252 392000 This information is provided by RNS The company news service from the London Stock Exchange
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