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QinetiQ Group PLC

FTSE 250

Cody Technology Park
Ively Road
Farnborough
Hampshire
GU14 0LX
United Kingdom

www.qinetiq.com

AUDITOR

PricewaterhouseCoopers

FINANCIAL PR

Citigate Dewe Rogerson

LAW FIRM

Ashurst

Gowling WLG (UK) LLP

Osborne Clarke

REGISTRAR

Equiniti Limited

STOCKBROKER

Numis Securities Limited