Non-Executive Director Declaration

QinetiQ Group plc

NON-EXECUTIVE DIRECTOR DECLARATION

QinetiQ Group plc announces that Ian Mason, Non-Executive Director, has informed the Company that he stepped down as Group Chief Executive and resigned his directorship of Electrocomponents plc on 31 March 2015.

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

1 April 2015

For further information:

Jon Messent, Company Secretary, QinetiQ Group plc

David Bishop, Investor Relations, QinetiQ Group plc

01252 392000