QinetiQ Group PLC

Major Shareholding Notification • Apr 4, 2018

Holding(s) in Company

Released : 04/04/2018

RNS Number : 8121J QinetiQ Group plc 04 April 2018

TR-1: Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)

1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:			QinetiQ Group plc
		1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK issuer
2. Reason for the notification (please mark the appropriate box or boxes with an "X")
An acquisition or disposal of voting rights					X
	An acquisition or disposal of financial instruments
	An event changing the breakdown of voting rights
Other (please specify):
		3. Details of person subject to the notification obligation
Name			Silchester International Investors LLP
City and country of registered office (if applicable)			London, UK
4. Full name of shareholder(s) (if different from 3.)
Name			No individual shareholder holds more than 5% of voting rights.
City and country of registered office (if applicable)			N/A
5. Date on which the threshold was crossed or reached:		April 3, 2018
6. Date on which issuer notified (DD/MM/YYYY):			April 4, 2018
7. Total positions of person(s) subject to the notification obligation
	% of voting rights attached to shares (total of 8. A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)		Total of both in % (8.A + 8.B)	Total number of voting rights of issuer
Resulting situation on the date on which threshold was crossed or reached	5.01%	Nil		5.01%	567,241,253

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached
	A: Voting rights attached to shares
Class/type of	Number of voting rights		% of voting rights
shares ISIN code (if possible)	Direct (Art 9 of Directive 2004/109/EC) (DTR5.1)	Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1)	Direct (Art 9 of Directive 2004/109/EC) (DTR5.1)	Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1)
GB00B0WMWD03		28,419,279		5.01%
SUBTOTAL 8. A	28,419,279		5.01%

B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))
Type of financial instrument	Expiration date	Exercise/ Conversion Period	Number of voting rights that may be acquired if the instrument is exercised/converted.	% of voting rights
N/A	N/A	N/A	N/A	N/A
		SUBTOTAL 8. B 1	N/A	N/A

B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))
Type of financial instrument	Expiration date	Exercise/ Conversion Period	Physical or cash settlement	Number of voting rights	% of voting rights
N/A	N/A	N/A	N/A	N/A	N/A
			SUBTOTAL 8.B.2	N/A	N/A

9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an "X")
	Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer
	Full chain of controlled undertakings through which the voting rights and/or the
as necessary)			financial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please add additional rows
Namexv	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
N/A

10. In case of proxy voting, please identify:
Name of the proxy holder	Silchester International Investors LLP
The number and % of voting rights held	N/A
The date until which the voting rights will be held	N/A

11. Additional informationxvi

Silchester International Investors LLP ("Silchester") acts as investment manager for certain commingled funds (our "Clients"). In acting for our Clients, Silchester is given full discretion over their investments and is empowered to vote on their behalf. However, we do not act as our Clients' custodian and therefore shares are not held in our name but in the name of each Client's custodian bank. The change in Silchetser's holdings was due to a series of transactions over a series of different trading days.

Place of completion	London, UK
Date of completion	April 4, 2018

This information is provided by RNS The company news service from the London Stock Exchange

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