Notice of EGM

QinetiQ Group plc

12th July 2010

QinetiQ Group plc ("the Company") - Documents re: General Meeting

Notice of General Meeting

Proxy Forms

Copies of the above-mentioned documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Document Viewing Facility, which is situated at:-

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Copies of these documents are also available on the Company's website (www.QinetiQ.com)

Lynton D. Boardman

General Counsel/Company Secretary

Tel: +44 (0)1252 392000