Director/PDMR Shareholding

QinetiQ Group plc
12 June 2007


QinetiQ Group plc

12 June 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 12 June 2007 that the following Directors and other Persons
Discharging Managerial Responsibility for the Company acquired Shares under the
SIP on 11 June 2007, in each case, held through the Trustee:

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

Directors

Graham Love                      84                                  7,779,771

Doug Webb                        84                                    619,388

Persons Discharging
Managerial
Responsibility

Lynton
Boardman                         66                                    857,899

Andrew Sleigh                    84                                  1,900,117

* The Number of Shares acquired includes 63 Partnership Shares (except for
Lynton Boardman which includes 50 Partnership Shares) acquired at 199.25 pence
and 21 Matching Shares (except for Lynton Boardman which includes 16 Matching
Shares) awarded at 199.25 pence. Both partnership and matching elements are
registered 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'.

12 June 2007

END



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