20 February 2013
QINETIQ GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR THEIR CONNECTED PERSONS
Purchase of Ordinary Shares by a Director
On 15 February 2013 David Mellors acquired 87 ordinary shares in QinetiQ Group plc ("Shares") on the reinvestment of dividends received in an ISA.
As a result of the above transaction, the aggregate number of Shares held beneficially by David Mellors (across all accounts) is 217,097 Shares (0.329% of the issued share capital).
This notification is made pursuant to rule 3.1.4R of the FSA Disclosure Rules and Transparency Rules.
END
For further information:
Jon Messent, Company Secretary, QinetiQ Group plc
David Bishop, Investor Relations, QinetiQ Group plc
01252 392000