QinetiQ Group PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 1, 2015

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RNS Number : 7751O

QinetiQ Group plc

01 June 2015

1 June 2015

QinetiQ Group plc

Total Voting Rights

In conformity with rule 5.6.1 of the FCA's Disclosure Rules and Transparency Rules ('DTRs'), QinetiQ Group plc (the 'Company') advises that as at 31 May 2015 its issued ordinary share capital consisted of 597,158,628 ordinary shares of one pence each.  The Company does not hold any shares in treasury.

Therefore, the total number of voting rights in the Company as at 31 May 2015 was 597,158,628.  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

This information is provided by RNS

The company news service from the London Stock Exchange

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