Director/PDMR Shareholding

QinetiQ Group plc
11 May 2006


QinetiQ Group plc
11 May 2006

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 11 May 2006 that the following Directors and other Persons
Discharging Managerial Responsibility for the Company acquired Shares under the
SIP on 9 May 2006 held through the Trustee:

                                Number of      Aggregate number of Shares held
                                Shares         beneficially following 
                                acquired *     acquisition (across all accounts)
Directors
Doug Webb                       82             616,497
Persons Discharging Managerial
Responsibility
Lynton Boardman                  66            855,246
Andrew Sleigh                    82            2,785,398

* The Number of Shares acquired includes 62 Partnership Shares (except for
Lynton Boardman which includes 50 Partnership Shares) acquired at 199 pence and
20 Matching Shares (except for Lynton Boardman which includes 16 Matching
Shares) acquired at 199 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.

Lynton Boardman
Company Secretary
11 May 2006

END



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