Director/PDMR Shareholding

QinetiQ Group plc
03 September 2007


QinetiQ Group plc

3 September 2007

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 31 August 2007 that the following Directors of the Company acquired
Shares under the SIP on 31 August 2007, in each case, held through the Trustee:

              Number of Shares      Aggregate number of Shares held beneficially
                  acquired *         following acquisition (across all accounts)

Directors
Sir John Chisholm         4                       13,001,008
Graham Love              22                        7,829,957
Doug Webb                22                          619,574

* The Number of Shares acquired includes Dividend Shares acquired at 178.5
pence. The Dividend Shares are held 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'.

3 September 2007

END



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