Qinetiq Regulatory News (QQ.)

1 December 2016

QinetiQ Group plc

Total Voting Rights

In conformity with rule 5.6.1 of the FCA's Disclosure Guidance and Transparency Rules ('DTRs'), QinetiQ Group plc (the 'Company') advises that as at 30 November 2016 its issued ordinary share capital consists of 575,215,351 ordinary shares of one pence each, including 1,626,298 shares held exclusive of voting rights in treasury.

Therefore, the total number of voting rights in the Company as at 30 November 2016 is 573,589,053. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the DTRs.

For further information, please contact:

Jon Messent

Company Secretary

QinetiQ Group plc

+44 (0) 1252 392000