Director/PDMR Shareholding

QinetiQ Group plc
11 April 2008


QinetiQ Group plc

11 April 2008


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


                                 Number of Shares  Aggregate number of Shares held
                                    acquired *     beneficially following acquisition
                                                   (across all accounts)
Directors
Graham Love                          85                4,930,712
Doug Webb                            85                320,329


* The Number of Shares acquired includes 64 Partnership Shares acquired at 195
pence and 21 Matching Shares acquired at 195 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'.


11 April 2008

END


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