Director/PDMR Shareholding

RNS Number : 1695V

QinetiQ Group plc

06 July 2009

QinetiQ Group plc

6 July 2009

QinetiQ Group plc (the 'Company') - Directors and other PDMRs' share interests

QinetiQ Group plc announces the following transactions in respect of ordinary

shares of 1 penny each in the Company ('Ordinary Shares') by an Executive Director.

1. Deferred Annual Bonus Plan ('DAB') Allocations

On 1 July 2009 the following allocations of Ordinary Shares were made pursuant

to the DAB to the following Executive Director.

	Deferred Shares (A)	Matching Allocation Shares (B)
David Mellors	6,859	6,859

(A) The Company was advised on 2 July 2009 by Lloyds TSB Offshore Trust Company Limited that on 1 July 2009 the above named Executive Director acquired an interest in the number of Ordinary Shares set out in column A above at the price

of £1.4473 per share pursuant to the rules of the DAB.

(B) Conditional awards of the number of Ordinary Shares in column B above were

granted on 1 July 2009. The awards have been made in accordance with the QinetiQ

DAB. The shares were awarded at a price of £1.4473 per share. These shares will

normally be transferred to participants on or shortly after the third anniversary of the date of grant of the award, subject to the continued employment of the participants, retention of the shares purchased on 1 July 2009 set out in (A) above, and the achievement of a performance target approved by the Remuneration Committee. The condition is dependent on growth in earnings per share over the three year performance period.

2. Current Share Interests

Following the DAB award and Matching Allocation, as at 6 July 2009 the Executive

Director referenced above retains an interest in the share capital of the Company as follows and allocations under the Performance Share Plan ('PSP') and other conditional share allocations based on continued service.

	Aggregate number of Ordinary Shares held beneficially (against all accounts)	PSP - conditional on performance	Share allocation - conditional on continued service	DAB Matching Share - conditional allocation
David Mellors	7,217			6,859