Director/PDMR Shareholding

QinetiQ Group plc
03 March 2006


QinetiQ Group plc
3 March 2006

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

The notifications listed below were received under Section 324 of the Companies
Act 1985.

QinetiQ Group plc (the 'Company') announces that it received notification on 2
March 2006 of the following purchases of ordinary shares of 1 pence each in the
Company ('Ordinary Shares'), namely:

Name of Director          No of           Price Per      Percentage of issued 
                          Ordinary        Share          class acquired
                          Shares

Nick Luff                 8,509            202.05p                    0.0013%
Dr Peter Fellner
(through the
Peter Fellner SIPP)       8,509            202.00p                    0.0013%

Sir David Lees            8,509            200.02p                    0.0013%
Noreen Doyle              8,509            201.25p                    0.0013%

As a result of the above, interests of directors in the Company's Ordinary
Shares (excluding options and interests as potential beneficiaries of the
Company's employee benefit trusts) are as follows:

Name of Director             No. of Ordinary         Percentage of issued 
                             Shares                  class acquired

Nick Luff                             17,000                      0.0026%
Dr Peter Fellner (through 
the Peter Fellner SIPP)               17,000                      0.0026%
Sir David Lees                        17,000                      0.0026%
Noreen Doyle                          17,000                      0.0026%


Lynton D. Boardman
Company Secretary
3 March 2006

END




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