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Holding(s) in Company

16th Mar 2007 14:08

QinetiQ Group plc16 March 2007 TR-1: notification of major interests in shares------------------------------- --------------------1. Identity of the issuer or the underlying QinetiQ Group plcissuer of existing shares to which voting rights --------------------are attached:-------------------------------2. Reason for the notification (please tick the appropriate box orboxes) ---------------------------------------------------An acquisition or disposal of voting rights X-------------------------------------------- -------An acquisition or disposal of financial instruments which may result inthe acquisition of shares already issued to which voting rights are -------attached--------------------------------------------An event changing the breakdown of voting rights-------------------------------------------- -------Other:-------------------------------------------- -------3. Full name of person(s) subject to the Lloyds TSB Group plcnotification obligation: ---------------------------------------------------4. Full name of shareholder(s) (if differentfrom 3.): ---------------------------------------------------5. Date of the transaction (and date on which N/Athe threshold is crossed or reached if --------------------different):-------------------------------6. Date on which issuer notified: N/A------------------------------- --------------------7. Threshold(s) that is/are crossed or reached: N/A ---------------------------------------------------8. Notified details:------------------------------- -------------------- A: Voting rights attached to sharesClass/ Situation previous to Resulting situation after the triggeringtype of the Triggering transactionshares transactionifpossible Number Number of Number of Number of voting % of votingusing the of Voting shares rights ix rightsISIN Shares Rights Direct Direct Indirect Direct IndirectCODE viii x xiB0WMWD0 N/A N/A 313,694 313,694 29,521,499 0.048 4.473 B: Financial InstrumentsResulting situation after the triggering transaction xiiType of Expiration Exercise/ Number of voting rights that may % offinancial date Conversion be acquired if the instrument is votinginstrument xiii Period/ Date exercised/ converted. rights xiv Total (A+B)Number of voting rights % of voting rights 29,835,193 4.521 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable xv: Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will ceaseto hold: 12. Date on which proxy holder will cease to holdvoting rights: 13. Additional information: 14. Contact name: Lynton Boardman, Company Secretary 15. Contact telephone number: +44 (01252) 392000 This information is provided by RNS The company news service from the London Stock Exchange

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