Qinetiq Regulatory News (QQ.)

QinetiQ Group plc

27 April 2015

Steve Wadey joins as Chief Executive Officer of QinetiQ Group plc

Further to our announcement on 27 January 2015, Steve Wadey has today taken up the role of Chief Executive Officer of QinetiQ Group plc.

In accordance with the FCA Disclosure and Transparency Rule 3.1.2 R, Steve notified QinetiQ on appointment that he holds 20,000 ordinary shares of 1p each (0.0033%) in the capital of the Company.

There are no other matters requiring disclosure.

For further information, please contact:

Investor Relations: David Bishop, QinetiQ +44 (0)7920 108675

Media Relations: QinetiQ Press Office +44 (0)1252 393500

Liz Morley, Maitland +44 (0)20 7379 5151