Director/PDMR Shareholding

RNS Number : 5710C

QinetiQ Group plc

02 September 2008

QinetiQ Group plc

2 September 2008

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 Executive Directors and/or other Persons Discharging Managerial Responsibilities' ('PDMR').

1. Performance Share Plan ('PSP') Allocations

The Company was notified on 26 August 2008 by the trustee of the QinetiQ Group plc Employee Benefit Trust, Lloyds TSB Offshore Trust Company Ltd, that the following conditional allocations of Ordinary Shares were made pursuant to the PSP to the following Executive Director.

Executive Director

TSR shares

EPS shares

Total number of Ordinary Shares in conditional allocation

David Mellors

75,567

151,134

The allocation price for calculating the number of shares was £1.985, being the middle market quotation as at 30 July 2008.

The conditional allocations shown above represent the maximum potential award possible if all performance criteria are met at the end of the three year performance period. If and to the extent that the performance criteria are satisfied at the conclusion of the performance period, the relevant number of shares will be transferred to the Director at the trustee's discretion.

The percentage of the allocation eventually to vest is dependant on the satisfaction of performance criteria over a three year period commencing on 1 April 2008.

2. Current Share Interests

Following this PSP allocation as at 2 September 2008 the Executive Director retains an interest in the share capital of the Company as follows.