Block listing Interim Review

Name of applicant:

QINETIQ GROUP PLC

Name of scheme:

QINETIQ EMPLOYEE SHARE SCHEME

Period of return:

From:

01/11/2015

To:

30/04/2016

Balance of unallotted securities under scheme(s) from previous return:

3,388,651

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

NIL

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

3,388,651

Name of contact:

J MESSENT

Telephone number of contact:

01252 392000