Qinetiq Regulatory News (QQ.)

QINETIQ GROUP PLC

Availability of Annual Report and Accounts 2023 and Notice of 2023 Annual General Meeting

12 June 2023

QinetiQ Group plc (the 'Company') has today published the following documents:

· QinetiQ 2023 Annual Report and Accounts;

· Notice of 2023 Annual General Meeting; and

· Form of Proxy

The documents are available to view or download from the Company's website at www.qinetiq.com/investors.

In compliance with Listing Rule 9.6.1, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

These documents are today being posted or otherwise made available to shareholders.

The QinetiQ 2023 Annual General Meeting will be held at 11.00 am on Thursday 20 July 2023 at Ashurst LLP, London Fruit & Wool Exchange 1 Duval Square, London E1 6PW.

The 2023 Annual Report should be read in conjunction with the Preliminary Results announcement issued on 25 May 2023, both of which can be viewed on the Company's website at www.qinetiq.com/investors. Together they constitute the material required by DTR 6.3.5(1) to be communicated to the media in unedited full text through a Regulatory Information Service. This material is not a substitute for reading the QinetiQ 2023 Annual Report in full.

About QinetiQ:

QinetiQ is an integrated global defence and security company focused on mission-led innovation. QinetiQ employs more than 8,000 highly-skilled people, committed to creating new ways of protecting what matters most; testing technologies, systems, and processes to make sure they meet operational needs; and enabling customers to deploy new and enhanced capabilities with the assurance they will deliver the performance required. Visit our website www.QinetiQ.com. Follow us on LinkedIn and Twitter @QinetiQ. Visit our blog www.QinetiQ-blogs.com.

For further information please contact:

John Haworth, Group Director Investor Relations: +44 (0) 7920 545841

Lindsay Walls, Group Director Communications: +44 (0) 7793 427582

James Field, Company Secretary: +44 (0) 7841 662957

LEI: 213800S8OBDOZMCMUW34