Holding(s) in Company

QinetiQ Group plc 16 March 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 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: -------------------------------------------- ------- 3. Full name of person(s) subject to the Lloyds TSB Group plc notification obligation: -------------------- ------------------------------- 4. Full name of shareholder(s) (if different from 3.): -------------------- ------------------------------- 5. Date of the transaction (and date on which N/A the threshold is crossed or reached if -------------------- different): ------------------------------- 6. Date on which issuer notified: N/A ------------------------------- -------------------- 7. Threshold(s) that is/are crossed or reached: N/A -------------------- ------------------------------- 8. Notified details: ------------------------------- -------------------- A: Voting rights attached to shares Class/ Situation previous to Resulting situation after the triggering type of the Triggering transaction shares transaction if possible Number Number of Number of Number of voting % of voting using the of Voting shares rights ix rights ISIN Shares Rights Direct Direct Indirect Direct Indirect CODE viii x xi B0WMWD0 N/A N/A 313,694 313,694 29,521,499 0.048 4.473 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 29,835,193 4.521 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable xv: 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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