Qinetiq Regulatory News (QQ.)

10 August 2020

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 7 August 2020 its issued ordinary share capital consists of 574,257,121 ordinary shares of one pence each. There are no shares held in treasury.

Therefore, the total number of voting rights in the Company as at 7 August 2020 is 574,257,121. 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

QinetiQ Group plc LEI: 213800S8OBDOZMCMUW34