Director/PDMR Shareholding

RNS Number : 1718Y

QinetiQ Group plc

02 July 2008

QinetiQ Group plc

2 July 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. Deferred Annual Bonus Plan ('DAB') Allocations

On 1 July 2008 the following allocations of Ordinary Shares were made pursuant to the DAB to the following Executive Director and PDMR.

Executive Director	(A) Deferred shares	(B) Matching Allocation shares (conditional)
Graham Love	53,756	53,756
PDMR
Clive Richardson	10,598	10,598

(A) The Company was advised today by Lloyds TSB Offshore Trust Company Limited that on 1 July 2008 the above named Executive Director and PDMR acquired an interest in the number of Ordinary Shares set out in column A above at the price of £1.98 per share pursuant to the rules of the DAB.

(B) Conditional awards of the number of Ordinary Shares in column B above were granted on 1 July 2008. The awards have been made in accordance with the QinetiQ DAB. The shares were awarded at a price of £1.98 per share. These shares will normally be transferred to participants on or shortly after the third anniversary of the date of grant of the award, subject to the continued employment of the participants, retention of the shares purchased on 1 July 2008 set out in (A) above, and the achievement of a performance target approved by the Remuneration Committee. The condition is dependent on growth in earnings per share over the three year performance period.

2. Current Share Interests

Following the DAB award and Matching Allocation, as at 2 July 2008 the Executive Director and PDMR referenced above retain an interest in the share capital of the Company as follows (including allocations under the Performance Share Plan ('PSP') and other conditional share allocations based on continued service).

	Aggregate number of Ordinary Shares held beneficially (against all accounts)	PSP - conditional on performance	Share Allocation - conditional on continued service	DAB Matching Share - conditional allocation
Executive Directors
Graham Love	4,984,636	100,575		53,756
PDMRs
Clive Richardson	10,598	86,207	46,875	10,598