Director/PDMR Shareholding

QinetiQ Group plc
09 January 2007


QinetiQ Group plc

9 January 2007

DIRECTOR/PDMR SHAREHOLDING - Purchase of ordinary shares in QinetiQ
Group plc ('Shares' and the 'Company' respectively) by Directors of the Company
under its Share Incentive Plan ('SIP').

The SIP trustee, Hill Samuel ESOP Trustees Limited (the 'Trustee'), notified the
Company on 8 January 2007 that the following Directors and other Persons
Discharging Managerial Responsibility for the Company acquired Shares under the
SIP on 23 August 2006 and the Trustee notified the Company on 9 January 2007
that the following Directors and other Persons Discharging Managerial
Responsibility for the Company acquired Shares under the SIP on 9 January 2007,
in each case, held through the Trustee:

                  Number of Dividend  Number of  Aggregate number of Shares held
                  Shares acquired on  Shares     beneficially following
                  23 August 2006      acquired * acquisition (across all
                                                 accounts)
Directors
Doug Webb                         7         84                         618,957
Persons
Discharging
Managerial
Responsibility
Lynton
Boardman                          6         66                         857,554
Andrew Sleigh                     7         84                       2,787,858

* The Number of Shares acquired includes 63 Partnership Shares (except for
Lynton Boardman which includes 50 Partnership Shares) acquired at 198.25 pence
and 21 Matching Shares (except for Lynton Boardman which includes 16 Matching
Shares) awarded at 198.25 pence. Both partnership and matching elements are
registered in the name of the Trustee.

The SIP operates as follows.

Each month the Trustee uses participants' contributions (which may not exceed
£125 per participant per month) to purchase shares in the market. These shares
are called 'Partnership Shares'.

At the same time the Company allots to participants via the Trustee or instructs
the Trustee to purchase in the market one 'Matching Share' for every three
Partnership Shares purchased that month.

Dividends paid by the Company to the Trustee in respect of the Partnership and
Matching Shares are used by the Trustee to purchase shares in the market. These
shares are called 'Dividend Shares'.

9 January 2007
END




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