Director/PDMR Shareholding

QinetiQ Group plc
28 March 2008


QinetiQ Group plc
28 March 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 has been notified by Sir
John Chisholm, the Company's Chairman, that on 28 March 2008, having obtained
the necessary clearance under the Model Code, he transferred the following
ordinary shares of 1 penny each in the Company ('Ordinary Shares') to Sir John
Chisholm and Mr Nicholas John Shaw (the 'Trustees') as trustees of a trust
established for the benefit of his family:

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

Sir John Chisholm          9,269,202                   1.403%

Sir John has confirmed that the transaction was effected for CGT planning
purposes and that he will reacquire the shares on 26 July 2008. The disposal was

undertaken for nil consideration.
As a result of the above, the Trustees hold 9,269,202 Ordinary Shares. The
remaining interest of Sir John in the Company's Ordinary Shares is as follows:

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

Sir John Chisholm          3,731,808                   0.565%

The transaction described above took place on 28 March 2008 in the United
Kingdom and relates to Ordinary Shares held by the director referred to above.

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



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