Director/PDMR Shareholding

QinetiQ Group plc
20 August 2007



QinetiQ Group plc
20 August 2007


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

The information listed below relates to a transaction notified in accordance
with DR3.1.4R(1).

QinetiQ Group plc (the 'Company') announces that it received notification on 20
August 2007 of the following purchases of Ordinary Shares at a price per share
of £1.72 by the following director of the Company:

Name of Director      No. of Ordinary Shares Purchased      Percentage of issued 
                                                            share capital

Graham Love           50,000                                0.0075%

As a result of the above, the interest of Graham Love in the Company's Ordinary
Shares is as follows:

Name of Director          Total number of Ordinary          Percentage of issued 
                          Shares held beneficially          share capital
                          (against all accounts)

Graham Love               7,829,957                         1.185%


The transaction described above took place on 20 August 2007 in the United
Kingdom and related to Ordinary Shares held by the director referred to above.
No connected persons of such director participated in the disclosed transaction.


END



                      This information is provided by RNS
            The company news service from the London Stock Exchange