Holding(s) in Company

QinetiQ Group plc 21 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) ------ -------------------------------------------- Acquisition 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 -------------------------------------------- ------- Declaration of Major Shareholding as per FSA Transitional Provision 7 X -------------------------------------------- ------- 3. Full name of person(s) subject to the notification obligation: BlackRock, Inc ----------------- ------------------------------- 4. Full name of shareholder(s) (if differentfrom 3.): ----------------- ------------------------------- 5. Date of the transaction (and date on which the threshold N/A is crossed or reached if different): ----------------- ------------------------------- 6. Date on which issuer notified: 21 February 2007 ------------------------------- ----------------- 7. Threshold(s) that is/are crossed or reached: Above 5 % ----------------- ------------------------------- 8. Notified details: ------------------------------- ----------------- A: Voting rights attached to shares Class/type of Situation previous Resulting situation after the triggering shares to the Triggering transaction transaction if possible using the ISIN Number Number of Number Number of voting % of voting CODE of Voting of rights ix rights Shares Rights shares viii Direct Direct Indirect Direct Indirect x xi GB00B0WMWD03 N/A N/A N/A N/A 39,420,990 N/A 5.97% 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 39,420,990 5.97% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable xv: BlackRock Investment Management (UK) Limited - 39,420,990 (5.97%) 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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