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Holding(s) in Company

5th Sep 2007 16:12

QinetiQ Group plc05 September 2007 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): Boltro Nominees Ltd Lloyds Bank (PEP) Nominees Ltd Lloyds TSB Registrars Savings Nominees Ltd State Street Nominees Ltd --------------------- ------------------------------5. Date of transaction (and date 4th September 2007on which the threshold is ------------------------------crossed or reached ifdifferent):---------------------6. Date on which issuer 5th September 2007notified: ---------------------------------------------------7. Threshold(s) that is/are Reached 5%crossed or reached: --------------------------------------------------- 8: Notified DetailsA: Voting rights attached to sharesClass/type Situation previous to the Resulting situation after the triggeringtransaction of triggering transactionsharesIfpossible Number of Number of Number of Number of voting Percentage ofuse ISIN shares voting shares rights voting rightscode rights Direct Indirect Direct IndirectB0WMWD Ord GBP0.01 32,091,081 32,091,081 34,478,214 0 34,478,214 0 5.220 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 34,478,214 5.220 9. Chain of controlled undertakings through which the voting rights and /or thefinancial instruments are effectively held, if applicable: 6,331,935 Shares are held by Nominees (Jersey) Ltd, a wholly owned subsidiary ofLloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 13,939 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary ofLloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 27,642 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. 27,411,004 Shares are held by Lloyds TSB Registrars Savings Nominees Ltd, awholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary ofLloyds TSB Group Plc. 693,694 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 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 Exchange

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QinetiqLloyds
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