Notice of Results

QinetiQ Group plc

30 July 2010

QinetiQ Group plc ("the Company") - General Meeting Resolution

Copies of the following, being the resolution passed by the Company at its General Meeting held on 29 July 2010, have been submitted to the Financial Services Authority and will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility, which is situated at:-

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Ordinary resolution relating to the approval of the Value Sharing Plan.

Lynton D. Boardman

General Counsel/Company Secretary

Tel: +44 (0)1252 392000