Annual Financial Report

20th June 2011

QINETIQ GROUP PLC

Annual Report and Accounts 2011 and

Notice of 2011 Annual General Meeting

QinetiQ Group plc (the 'Company') announces that in accordance with paragraph 9.6.1. of the Listing Rules, the Annual Report and Accounts for the year ended 31 March 2011 has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com together with the following documents:

§ Notice of 2011 Annual General Meeting and

§ Form of Proxy

Shareholder documents, including the Annual Report and Accounts and the Notice can be accessed on the Company's website at www.qinetiq.com

Name of contact and telephone number for queries:

Jon Messent

Company Secretary

01252 392825