16th Jan 2008 15:42
QinetiQ Group plc16 January 2008 TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer Qinetiq Group plcof existing shares to which voting rights are --------------------attached:------------------------------2. Reason for notification (yes/no)------------------------------------------------ --------An acquisition or disposal of voting rights Yes------------------------------------------ --------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) Lloyds TSB Group Plcsubject to notification ------------------------------obligation:---------------------4. Full name of shareholder(s) Nominees (Jersey) Ltd(if different from 3): Perry Nominees Ltd Boltro Nominees Ltd Lloyds Bank (PEP) Nominees Ltd Lloyds TSB Registrars Corporate Nominees Ltd State Street Nominees Ltd --------------------- ------------------------------5. Date of transaction (and date 15th January 2008on which the threshold is ------------------------------crossed or reached ifdifferent):---------------------6. Date on which issuer 16th January 2008notified: ---------------------------------------------------7. Threshold(s) that is/are Fallen below 5%crossed or reached: --------------------------------------------------- 8: Notified DetailsA: Voting rights attached to sharesClass/type of Situation previous to the Resulting situation after the triggeringtransaction shares triggering transactionIf possibleuse ISIN Number of Number of Number of Number of voting Percentage ofcode shares voting shares rights voting rights rights Direct Indirect Direct Indirect B0WMWD0 33,259,183 33,259,183 32,717,076 32,717,076 4.954ORD GBP0.01 B: Financial InstrumentsResulting situation after the triggering transactionType of Expiration Exercise/ No. of voting rights that may Percentagefinancial date conversion be acquired (if the instrument of votinginstrument period/ exercised/converted) rights date Total (A+B)Number of voting rights Percentage of voting rights 32,717,076 4.954 9. Chain of controlled undertakings through which the voting rights and /or thefinancial instruments are effectively held, if applicable: 6,904,596 Shares are held by Nominees (Jersey) Ltd, a wholly owned subsidiary ofLloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.615 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary of LloydsTSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.10,305 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary ofLloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.26,642 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly ownedsubsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB GroupPlc. 25,010,243 Shares are held by Lloyds TSB Registrars Corporate Nominees Ltd, awholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary ofLloyds TSB Group Plc. 764,675 Shares are held by State Street Nominees Ltd. Shares are under thecontrol of Scottish Widows Investment Partnership Ltd, a wholly owned subsidiaryof Scottish Widows Investment Partnership Group Ltd, a wholly owned subsidiaryof Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds TSB Bank plc,a wholly owned subsidiary of Lloyds TSB Group Plc. Proxy Voting: 10. Name of 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 D Boardman, Company Secretary 15. Contact telephone name: +44 (0) 1252 392000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
QinetiqLloyds