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 is also Chairman and a Non-Executive Director of Woodford Patient Capital Trust plc, whose shares were admitted to trading on the Main Market of the London Stock Exchange today, Tuesday, 21 April 2015.

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

21 April 2015

For further information:

Jon Messent, Company Secretary, QinetiQ Group plc

David Bishop, Investor Relations, QinetiQ Group plc

01252 392000