REG-QinetiQ Group plc Total Voting Rights Replacement

Released: 30/10/2009

com:20091030:Rnsd6788B
                                                                                                                       .
RNS Number : 6788B  
  
QinetiQ Group plc  
  
30 October 2009  
  
GENERAL TEXT AMENDMENT  
  
The following amendment has been made to the 'Total Voting Rights' announcement 
released on 30th October 2009 at 11.04 under RNS No 6711B.  
  
30th October 2009  
  
All other details remain unchanged.  
  
The full amended text is shown below.  
  
QinetiQ Group plc  
  
30th October 2009  
  
QinetiQ Group plc ("the Company") - Voting Rights and Capital  
  
In conformity with the Transparency Directive, the Company is required to notify 
the market of the following:  
  
The Company's capital consists of 660,476,373 ordinary shares with voting 
rights. None of these ordinary shares is held in Treasury.  
  
Therefore the total number of voting rights in the Company is 660,476,373.  
  
The above figure of 660,476,373 shares 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 FSA's Disclosure and Transparency Rules.  
  
Lynton D. Boardman  
  
Company Secretary  
  
Tel: +44 (0)1252 392000  
  
 
This information is provided by RNS  
  
The company news service from the London Stock Exchange  
  
  END  
  
TVRWUGPAUUPBGGU