QinetiQ Group plc
17 March 2009
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)a and DR3.1.4R(1)b.
QinetiQ Group plc (the 'Company') announces that it received notification on 17 March 2009 of the following purchase of ordinary shares of 1 penny each in the Company ('Ordinary Shares') at a price per share of 141.3512p from the following director of the Company:
Name of Director No. of Ordinary Shares Purchased Percentage of issued share capital
Graham Love 100,000 0.0151%
As a result of the above, the interest of Mr Love in the Company's Ordinary Shares is as follows:
Name of Director Total number of Ordinary Percentage of issued share capital
Shares held following notification
Graham Love 5,085,568 0.77%
The transaction described above took place on 12 March 2009 in the United Kingdom and relates to Ordinary Shares held by Mr Love. No connected persons of Mr Love participated in the disclosed transaction.
Lynton D. Boardman
Company Secretary
17 March 2009
Tel: (+44) (0)1252 392000