Director/PDMR Shareholding

QinetiQ Group plc
10 January 2008


QinetiQ Group plc
10 January 08

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 10 January 2008 that the following Directors of the Company acquired
Shares under the SIP on 9 January 2008, in each case, held through the Trustee:

            Number of Shares  Aggregate number of Shares held beneficially
            acquired *        following acquisition (across all accounts)
Directors
Graham Love              82                                          7,830,437

Doug Webb                82                                            620,054

* The Number of Shares acquired includes 62 Partnership Shares acquired at 201
pence and 20 Matching Shares acquired at 201 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.

Dividends paid by the Company to the Trustee in respect of the Partnership and
Matching Shares are used by the Trustee to purchase shares in the market. These
shares are called 'Dividend Shares'.

10 January 2008
END



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