QinetiQ Group PLC

Share Issue/Capital Change • May 25, 2021

National Storage Mechanism | Additional information

RNS Number : 7375Z

QinetiQ Group plc

25 May 2021

25 May 2021

QinetiQ Group plc (the "Company")

Block Listing Application

QinetiQ Group plc announces that a listing application has today been made to the Financial Conduct Authority and the London Stock Exchange for a block listing of 4,500,000 ordinary shares of one pence each in the Company ("Ordinary Shares") to be admitted to the Official List of the Financial Conduct Authority and admitted to trading on the main market of the London Stock Exchange.

The Ordinary Shares are expected to be admitted to the Official List and to trading on the London Stock Exchange on 28 May 2021.

These shares will be issued to satisfy awards of Ordinary Shares pursuant to the 2017 QinetiQ Group plc Incentive Plan.

When issued, these Ordinary Shares will rank pari passu with the existing Ordinary Shares.

For further information, please contact:

Jon Messent

Company Secretary

QinetiQ Group plc

+44 (0) 1252 392000

QinetiQ Group plc LEI: 213800S8OBDOZMCMUW34

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