Director/PDMR Shareholding

QinetiQ Group plc
27 February 2008


QinetiQ Group plc
27 February 2008


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

The information listed below relates to transactions notified in accordance with
DR3.1.4R(1)a and, in respect of directors of QinetiQ Group plc only, DR3.1.4R(1)
b.

QinetiQ Group plc (the 'Company') announces that it received notification on 27
February 2008 of the following disposals of ordinary shares of 1 penny each in
the Company ('Ordinary Shares') from the following director of the Company:

Name of Director         No. of Ordinary Shares Sold/       Percentage of 
                         Transferred                        issued share capital

Graham Love              2,900,000                          0.439%

The disposal of 2,600,000 of such Ordinary Shares was undertaken at an average
price of £1.930577 per Ordinary Share.  Mr Love has also agreed to transfer a
further 300,000 Ordinary Shares to his former wife for nil consideration as part
of a divorce settlement.

As a result of the above, the interest of Mr Love in the Company's Ordinary
Shares (excluding options) is as follows:

Name of Director         Total number of Ordinary           Percentage of issued 
                         Shares held following              share capital
                         notification

Graham Love              4,930,539                          0.747%

The transactions described above took place on 27 February 2008 in the United
Kingdom and relate to Ordinary Shares held by the director referred to above.
No connected persons of such director participated in the disclosed
transactions.  Mr Love's disposal of Ordinary Shares was undertaken to fund a
divorce settlement and represents the final tranche of Ordinary Shares required
to be sold/transferred as part of such arrangements.

Lynton D. Boardman
Company Secretary
27 February 2008
Tel: (+44) (0)1252 392000


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