16th Feb 2007 13:44
QinetiQ Group plc16 February 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) ---------------------------------------------------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 (please specify):___________________________________________-------------------------------------------- -------3. Full name of person(s) subject to the CEP Investment Administrationnotification obligation: Limited (as General Partner of CQ------------------------------- Limited Partnership) --------------------4. Full name of shareholder(s) (if different CEP Investment Administrationfrom 3.): Limited (as General Partner of CQ Limited Partnership) and Carlyle Co-Invest GP Limited (as------------------------------- General Partner of New Co-Invest Limited Partnership) --------------------5. Date of the transaction (and date on which 14 February 2007the threshold is crossed or reached if --------------------different):-------------------------------6. Date on which issuer notified: 16 February 2007------------------------------- --------------------7.Threshold(s) that is/arecrossed or reached: 3 %------------------------------- --------------------8. Notified details:------------------------------- -------------------- A: Voting rights attached to sharesClass/type Situation previous to the Resulting situation after the triggeringof Triggering transaction transactionsharesifpossible Number of Number of Number Number of % of votingusing the Shares Voting Rights of voting rights rightsISIN viii shares ixCODE Direct Direct Indirect Direct Indirect x xiOrdinary 67,766,766 67,766,766 Nil Nil Nil Nil Nil 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 67,766,766 10.3 % 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable xv: 1. CEP Investment Administration Limited (as General Partner of CQ Limited Partnership) 65,868,984 ordinary shares representing 10.0% of the voting rights and 2. Carlyle Co-Invest GP Limited (as General Partner of New Co-Invest Limited Partnership) 1,897,782 ordinary shares representing 0.3% of the voting rights Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting 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 ExchangeRelated Shares:
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