Director Declaration

QinetiQ Group plc

NON-EXECUTIVE DIRECTOR DECLARATION

QinetiQ Group plc announces that Paul Murray, Non-Executive Director and Chair of the Audit Committee, has informed the Company that he has been appointed as a Non-Executive Director of Independent Oil and Gas plc with immediate effect.

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

12 March 2014

For further information:

Jon Messent, Company Secretary, QinetiQ Group plc

David Bishop, Investor Relations, QinetiQ Group plc

01252 392000