Director Declaration

QinetiQ Group plc

NON-EXECUTIVE DIRECTOR DECLARATION

QinetiQ Group plc announces that Susan Searle, Non-Executive Director, has informed the Company that she has been appointed as a Non-Executive Director of Horizon Discovery Group plc with effect from 9 June 2014.

This notification is made in accordance with paragraph 9.6.14R of the Listing Rules.

11 June 2014

For further information:

Jon Messent, Company Secretary, QinetiQ Group plc

David Bishop, Investor Relations, QinetiQ Group plc

01252 392000