Non-Executive Director Declaration

QinetiQ Group plc

NON-EXECUTIVE DIRECTOR DECLARATION

QinetiQ Group plc announces that Susan Searle, Non-Executive Director, has informed the Company that she is also a Non-Executive Director of Mercia Technologies PLC, whose shares were admitted to AIM today, Thursday 18 December 2014.

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

18 December 2014

For further information:

Jon Messent, Company Secretary, QinetiQ Group plc

David Bishop, Investor Relations, QinetiQ Group plc

01252 392000