Holding(s) in Company

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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